CompanyTrack
S

STOW MAYFAIR 2 LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

STOW MAYFAIR 2 LIMITED

Buying and selling of own real estate

Founded 27 Oct 2004 Dissolved London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 10 Feb 2025
Confirmation Statement Submitted 5 Nov 2024
Net assets £89.00 £0.00 2024 year on year
Total assets £89.00 £6.92M 2024 year on year
Total Liabilities £0.00 £6.92M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

86 Brook Street London W1K 5AY

Credit Report

Discover STOW MAYFAIR 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£89.00

Total Liabilities

N/A

Decreased by £6.92M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

3 active 3 resigned
Status
Julian Richard MilneDirectorBritishEngland6922 Jun 2006Active
Shivaji Tony MaineeDirectorIndianUnited Kingdom628 Dec 2004Active
Shivaji Tony MaineeSecretaryIndianUnknown31 Dec 2008Active

Shareholders

Shareholders (1)

Stow Real Estate Plc
100.0%
10019 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stow Real Estate Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

STOW REAL ESTATE PLC united kingdom significant influence or control
STOW MAYFAIR 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
11 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
28 Feb 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Feb 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updatesView(3 pages)
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

28 Feb 2025 Dissolution

Dissolution Application Strike Off Company

10 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 27 May 2025

Gazette Notice Voluntary

11 months ago on 11 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 28 Feb 2025

Annual accounts made up to 2024-12-31

1 years ago on 10 Feb 2025

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 5 Nov 2024