O&H MAYFAIR DEVELOPMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

8 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
O

O&H MAYFAIR DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2018 Active London, United Kingdom 8 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 15 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £29M £29M 2024 year on year
Total assets £29M £30M 2024 year on year
Total Liabilities £4 £2M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for O&H MAYFAIR DEVELOPMENTS LIMITED (11207961), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2018–2024)

Cash in Bank

£10.00k

Decreased by £17.61k (-64%)

Net Assets

£28.52M

Decreased by £28.73M (-50%)

Total Liabilities

£4.00

Decreased by £1.69M (-100%)

Turnover

N/A

Employees

8

Debt Ratio

N/A

Decreased by 3 (-100%)

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

Officers

3 active
Status
Allen, Alison VirginiaDirectorBritishUnited Kingdom6315 Feb 2018Active
Caroline HanoukaSecretaryUnknownUnknown15 Feb 2018Active
Shahmoon, Lauren EsteeDirectorBritishEngland337 May 2021Active

Shareholders

Shareholders (1)

O & H Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

O&H MAYFAIR DEVELOPMENTS LIMITED Current Company
ANO (NO.1) LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Miss Emily Raquel Shahmoon as director on 13 Apr 2026
13 Apr 2026OfficersAppointment of Miss Amanda Debra Shahmoon as director on 13 Apr 2026
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 31 Mar 2026
15 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
13 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
13 Apr 2026 Officers

Appointment of Miss Emily Raquel Shahmoon as director on 13 Apr 2026

13 Apr 2026 Officers

Appointment of Miss Amanda Debra Shahmoon as director on 13 Apr 2026

31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

15 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

13 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Appointment of Miss Emily Raquel Shahmoon as director on 13 Apr 2026

2 weeks ago on 13 Apr 2026

Appointment of Miss Amanda Debra Shahmoon as director on 13 Apr 2026

2 weeks ago on 13 Apr 2026

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

3 weeks ago on 31 Mar 2026

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 15 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 13 Nov 2025