KMC MAYFAIR HOLDCO LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2023

Confirmation Statement Submitted 16 Sept 2024

Net assets £13.15K £0.00 2023 year on year

Total assets £16.23K £0.00 2023 year on year

Total Liabilities £3.08K £0.00 2023 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£16.23k

Net Assets

£13.15k

Total Liabilities

£3.08k

Turnover

N/A

Decreased by £16.23k (-100%)

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 4 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Sept 2014	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	15 Sept 2014	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	15 Sept 2014	Active
Raheel Shehzad Khan	Director	British	England	49	1 Feb 2023	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	3	Ordinary	28 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

KMC MAYFAIR HOLDCO LIMITED Current Company

KMC BERKELEY SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KMC GROSVENOR SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KMC SLOANE SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KMC STIRLING SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Dec 2024	Persons With Significant Control	Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09	View(2 pages)
17 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)