MDR MAYFAIR LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

8 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
M

MDR MAYFAIR LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Sept 2013 Active London, England 8 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

MAYFAIR PRIVATE (LONDON) LIMITED 10 Jun 2014 — 12 May 2020
MAYFAIR PRIVATE LIMITED 30 Sept 2013 — 10 Jun 2014
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 May 2025 Next due 19 May 2026 17 days remaining
Net assets £374K £25K 2024 year on year
Total assets £2M £67K 2024 year on year
Total Liabilities £1M £42K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Africa House 70 Kingsway London WC2B 6AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MDR MAYFAIR LIMITED (08711563), an active financial services company based in London, England. Incorporated 30 Sept 2013. Other professional, scientific and technical activities 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£687.00k

Decreased by £38.00k (-5%)

Net Assets

£374.00k

Increased by £25.00k (+7%)

Total Liabilities

£1.44M

Increased by £42.00k (+3%)

Turnover

£1.79M

Decreased by £347.00k (-16%)

Employees

8

Increased by 2 (+33%)

Debt Ratio

79%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 45,332 Shares £2.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 202320,333£2.00m£98.36
17 Jul 201424,999£25k£25k

Officers

Officers

1 active 2 resigned
Status
Kevin John GoldDirectorBritishEngland6429 Jul 2020Active

Shareholders

Shareholders (1)

Mishcon De Reya Llp
100.0%
45,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mishcon De Reya Llp

United Kingdom

Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mdr (uk) Limited

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

MISHCON DE REYA LLP united kingdom
MDR MAYFAIR LIMITED Current Company
NOVX U.K. LIMITED united kingdom
MP PD2 UK LTD united kingdom
MP PD1 UK LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts filed
6 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
6 Jan 2026 Accounts

Annual accounts filed

6 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 6 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 6 Jan 2026

Confirmation statement made on 5 May 2025 with no updates

11 months ago on 21 May 2025