MAYFAIR DEVELOPMENT FINANCE LTD - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 27 Nov 2025

Net assets £488.19K

Total assets £519.17K

Total Liabilities £30.98K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG England

Office (Worcester Park)

Fitzroy House, 163 Central Rd, Worcester Park KT4 8DT

Office (Worcester Park, Surrey)

Suite 16, Fitzroy House, Lynwood Drive, KT4 7AT

Telephone

0786 955 2259

info@mayfaircommercialmortgages.co.uk

Website

mayfaircommercialmortgages.co.uk

Credit Report

Discover MAYFAIR DEVELOPMENT FINANCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

£44.16k

Net Assets

£488.19k

Total Liabilities

£30.98k

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

2 active 2 resigned

Show resigned officers

						Status
Anup Shah	Director	British	United Kingdom	63	22 Nov 2024	Active
Sunil Ramesh Radia	Director	British	England	44	22 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Quattro Investments Limited

Unknown

Active

Notified 22 Nov 2024

Nature of Control

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

Lawrence Stanier Pinkney

Ceased 22 Nov 2024

Ceased

Pratibha Makwana

Ceased 22 Nov 2024

Ceased

See All Controllers

Group Structure

QUATTRO INVESTMENTS LIMITED united kingdom

MAYFAIR DEVELOPMENT FINANCE LTD Current Company

BUCKLERSBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEAT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CVS (DEVON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (GLOUCESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLUMSTREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with updates	View(4 pages)
27 Nov 2025	Officers	Change to director Mr Anup Shah on 2024-11-22	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with updates	View(4 pages)
26 Nov 2024	Officers	Appointment of Mr Anup Shah as director on 2024-11-22	View(2 pages)