MAYFAIR ESTATE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover MAYFAIR ESTATE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

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

£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

	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

Share Capital

Share allotments and capital structure

1 Allotment 253,734,977 Shares £253.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Jan 2025	ORDINARY	253,734,977	£253.73m	£1

Officers

3 active 18 resigned

Show resigned officers

						Status
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	19 Dec 2024	Active
Matthew Joseph Conway	Director	British	England	41	1 Dec 2022	Active
Nathalie Marie Christine Hakim	Director	British	England	38	19 Dec 2024	Active

Shareholders

Shareholders (2)


Mayfair Estate General Partner Limited	100.0%	253,734,978	Ordinary	4 Aug 2025
Grosvenor Limited	0.0%	0	Ordinary	4 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mayfair Estate General Partner Limited

United Kingdom

Active

Notified 19 Dec 2024

Nature of Control

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

Grosvenor Limited

Ceased 19 Dec 2024

Ceased

See All Controllers

Group Structure

MAYFAIR ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

MAYFAIR ESTATE PROPERTIES LIMITED Current Company

MAYFAIR ESTATE RESIDENTIAL 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
11 Dec 2025	Officers	Appointment of Mrs Amelia Mary Bright as director on 2025-12-10	View(2 pages)
14 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with updates	View(5 pages)
27 Jan 2025	Capital	Allotment of shares (GBP 253,734,978) on 2025-01-21	View(3 pages)
2 Jan 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)