MAYFAIR AI LTD

16145221
Active London

Other information technology service activities

1 employees website.com
Other information technology service activities
M

MAYFAIR AI LTD

16145221

Other information technology service activities

Founded 19 Dec 2024 Active London, England 1 employees website.com
Other information technology service activities
Accounts Submitted 23 Feb 2026 Next due 19 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 1 Jan 2027 6 months remaining
Net assets £-130K
Total assets £61K
Total Liabilities £191K
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Eversleigh Road London N3 1JB England

Website

www.example.com

Full company profile for MAYFAIR AI LTD (16145221), an active company based in London, England. Incorporated 19 Dec 2024. Other information technology service activities. 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 2025
Type
Next accounts 31 Dec 2025
Due by 19 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£130.20k

Total Liabilities

£191.19k

Turnover

N/A

Employees

1

Debt Ratio

313%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 27,999,900 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20256,000,000£200k£0.033
4 Apr 20256,000,000£200k£0.033
3 Apr 20252,000,000£20£20
3 Apr 20252,000,000£20£20
1 Jan 202511,999,900£119.999£0

Officers

Officers

3 active
Status
Brookner, James AlexDirectorBritishEngland3911 Jan 2025Active
Fenwick, Trevor JamesDirectorBritishUnited Kingdom726 May 2025Active
Henry William Haywood ChamberlainDirectorBritishEngland4619 Dec 2024Active

Shareholders

Shareholders (3)

Henry Chamberlain
46.7%
9,333,334
Trevor Fenwick
30.0%
6,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Trevor James Fenwick

British

Active
Notified 5 Apr 2025
Residence England
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Henry William Haywood Chamberlain

British

Active
Notified 19 Dec 2024
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
30 Dec 2025Persons With Significant ControlTrevor James Fenwick notified as a person with significant control
13 May 2025CapitalAllotment of shares (GBP 200) on 5 Apr 2025
13 May 2025CapitalAllotment of shares (GBP 140) on 4 Apr 2025
23 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

30 Dec 2025 Persons With Significant Control

Trevor James Fenwick notified as a person with significant control

13 May 2025 Capital

Allotment of shares (GBP 200) on 5 Apr 2025

13 May 2025 Capital

Allotment of shares (GBP 140) on 4 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 23 Feb 2026

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 2 Jan 2026

Trevor James Fenwick notified as a person with significant control

5 months ago on 30 Dec 2025

Allotment of shares (GBP 200) on 5 Apr 2025

1 years ago on 13 May 2025

Allotment of shares (GBP 140) on 4 Apr 2025

1 years ago on 13 May 2025