MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 11 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 Hanover Street London W1S 1YQ

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active

Show resigned officers

						Status
Bertie Thomas Aykroyd	Director	British	United Kingdom	42	9 Nov 2015	Active
Daniel William Sasaki	Director	British	United Kingdom	62	31 Mar 2015	Active
Kunal Dasgupta	Director	British	England	49	31 Mar 2015	Active
Waqqas Ahmad	Director	British	United Kingdom	46	6 Nov 2015	Active

Shareholders

Shareholders (1)


Mayfair Equity Partners Llp	100.0%	1	Ordinary	11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Equity Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MAYFAIR EQUITY PARTNERS LLP united kingdom

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED Current Company

DIVITIAS HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARVEST PRIDE FOODS (NI) LIMITED united kingdom shares 75 to 100 percent as firm

NIMBUS REALISATIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SUNRISE MAYFAIR PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOUR PARTNER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ULTRALEAP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VG OPCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(34 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
11 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-11 with no updates	View(3 pages)
3 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)