MAYFAIR EQUITY PARTNERS PENCO LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £-11.00K £11.00K 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £11.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Hanover Street London W1S 1YQ United Kingdom

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£11.00k

Decreased by £11.00k (-1100000%)

Total Liabilities

£11.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1100000%

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

Show resigned officers

						Status
Bertie Thomas Aykroyd	Director	British	United Kingdom	42	4 Feb 2016	Active
Daniel William Sasaki	Director	British	United Kingdom	62	4 Feb 2016	Active
Kunal Dasgupta	Director	British	England	49	4 Feb 2016	Active
Waqqas Ahmad	Director	British	United Kingdom	46	4 Feb 2016	Active

Shareholders

Shareholders (1)


Mayfair Equity Partners Llp	100.0%	22,000	Ordinary	17 Feb 2025

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 PENCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with updates	View(4 pages)
29 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
25 Jul 2024	Capital	Allotment of shares (GBP 22,000) on 2024-07-01	View(4 pages)
17 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-03 with no updates	View(3 pages)