MAYFAIR HOUSE PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
M

MAYFAIR HOUSE PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 22 Aug 2013 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £13M £198K 2024 year on year
Total assets £26M £289K 2024 year on year
Total Liabilities £13M £91K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom

Full company profile for MAYFAIR HOUSE PROPERTIES LIMITED (08660039), an active company based in London, United Kingdom. Incorporated 22 Aug 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£13.50M

Decreased by £198.27k (-1%)

Total Liabilities

£12.50M

Decreased by £90.91k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jason Edward BorrowsDirectorBritishEngland5421 May 2021Active

Shareholders

Shareholders (2)

Mayfair House Properties Management Trust Limited
100.0%
Anna Adanma Ogwuma
0.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Odo Annette Stella Ogwuma

British

Active
Notified 19 Aug 2022
Residence Netherlands
DOB September 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors

Nicholas Christopher Kypros Nicholas

British

Active
Notified 19 Aug 2022
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors

Anna Adanma Ogwuma

Ceased 19 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
23 Aug 2024Confirmation StatementConfirmation statement made on 22 Aug 2024 with no updates
13 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Jan 2024Persons With Significant ControlNicholas Christopher Kypros Nicholas notified as a person with significant control
11 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

23 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Aug 2024 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

26 Jan 2024 Persons With Significant Control

Nicholas Christopher Kypros Nicholas notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with no updates

7 months ago on 11 Sept 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 22 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 13 Aug 2024

Nicholas Christopher Kypros Nicholas notified as a person with significant control

2 years ago on 26 Jan 2024