MAYFAIR AND MORGAN LTD

NI715571
Active Antrim

Real estate agencies

2 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis
M

MAYFAIR AND MORGAN LTD

NI715571

Real estate agencies

Founded 8 May 2024 Active Antrim, Northern Ireland 2 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 8 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 15 Jun 2025 Next due 23 Jun 2026 1 day overdue
Net assets £-15K
Total assets £266K
Total Liabilities £280K
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Fountain Street Antrim BT41 4BG Northern Ireland

Full company profile for MAYFAIR AND MORGAN LTD (NI715571), an active company based in Antrim, Northern Ireland. Incorporated 8 May 2024. Real estate agencies. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

-£14.52k

Total Liabilities

£280.27k

Turnover

N/A

Employees

2

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20261£1£1

Officers

Officers

1 active 1 resigned
Status
Keenan, ChristineDirectorIrishNorthern Ireland428 May 2024Active

Shareholders

Shareholders (2)

Rachel Henderson
50.0%
1
Sarah Keenan
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Christine Keenan

Irish

Active
Notified 8 May 2024
Residence Northern Ireland
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Rachel Anne Henderson

British

Active
Notified 8 May 2024
Residence Northern Ireland
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Miss Sarah Keenan

Irish

Active
Notified 9 Jun 2025
Residence Northern Ireland
DOB November 2007
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Rachel Anne Henderson

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlSarah Keenan notified as a person with significant control
22 Apr 2026CapitalAllotment of shares (GBP 2) on 19 Mar 2026
22 Apr 2026Persons With Significant ControlCessation of Rachel Anne Henderson as a person with significant control on 19 Mar 2026
9 Apr 2026Change Of NameCertificate Change Of Name Company
8 Feb 2026AccountsAnnual accounts made up to 31 May 2025
22 Apr 2026 Persons With Significant Control

Sarah Keenan notified as a person with significant control

22 Apr 2026 Capital

Allotment of shares (GBP 2) on 19 Mar 2026

22 Apr 2026 Persons With Significant Control

Cessation of Rachel Anne Henderson as a person with significant control on 19 Mar 2026

9 Apr 2026 Change Of Name

Certificate Change Of Name Company

8 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Sarah Keenan notified as a person with significant control

2 months ago on 22 Apr 2026

Allotment of shares (GBP 2) on 19 Mar 2026

2 months ago on 22 Apr 2026

Cessation of Rachel Anne Henderson as a person with significant control on 19 Mar 2026

2 months ago on 22 Apr 2026

Certificate Change Of Name Company

2 months ago on 9 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 8 Feb 2026