MAYFAIR GREEN HOLDING LIMITED

Active Stanmore
0 employees website.com
M

MAYFAIR GREEN HOLDING LIMITED

Founded 29 Nov 2022 Active Stanmore, England 0 employees website.com
Accounts Submitted 28 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 15 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £200K £0 2024 year on year
Total Liabilities £200K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England

Full company profile for MAYFAIR GREEN HOLDING LIMITED (14512500), an active company based in Stanmore, England. Incorporated 29 Nov 2022. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£199.90k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Ravinder Singh WaliaDirectorBritishEngland491 Apr 2025Active

Shareholders

Shareholders (1)

Marios Thrasyvoulos Louvaris
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shitiz Garg

Citizen Of Antigua And Barbuda

Active
Notified 16 Jan 2024
Residence United Arab Emirates
DOB June 1995
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marios Thrasyvoulos Louvaris

Ceased 16 Jan 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
42 Green Street, London (W1K 7FS) CITY OF WESTMINSTER
Freehold£200,0009 Jan 2024
42 Green Street, London (W1K 7FS)
Freehold £200,000
Added 9 Jan 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
28 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2025OfficersAppointment of Mr Ravinder Singh Walia as director on 1 Apr 2025
22 Apr 2025OfficersTermination of Shitiz Garg as director on 15 Mar 2025
15 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

28 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jun 2025 Officers

Appointment of Mr Ravinder Singh Walia as director on 1 Apr 2025

22 Apr 2025 Officers

Termination of Shitiz Garg as director on 15 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with updates

4 months ago on 15 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 19 Jun 2025

Appointment of Mr Ravinder Singh Walia as director on 1 Apr 2025

11 months ago on 6 Jun 2025

Termination of Shitiz Garg as director on 15 Mar 2025

1 years ago on 22 Apr 2025