THIRD SPACE (MAYFAIR) LIMITED

11985375
Active London

Fitness facilities

32 employees website.com
Fitness facilities
T

THIRD SPACE (MAYFAIR) LIMITED

11985375

Fitness facilities

Founded 8 May 2019 Active London, United Kingdom 32 employees website.com
Fitness facilities
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 21 May 2027 11 months remaining
Net assets £4M £2M 2024 year on year
Total assets £10M £4M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THIRD SPACE (MAYFAIR) LIMITED (11985375), an active company based in London, United Kingdom. Incorporated 8 May 2019. Fitness facilities. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£3.55M

Increased by £2.00M (+128%)

Total Liabilities

£6.06M

Increased by £2.07M (+52%)

Turnover

£5.36M

Increased by £1.14M (+27%)

Employees

32

Increased by 3 (+10%)

Debt Ratio

63%

Decreased by 9 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Colin, WaggettDirectorBritishUnited Kingdom568 May 2019Active

Shareholders

Shareholders (1)

Third Space Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Third Space Holdings Limited

Unknown

Active
Notified 8 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 8 May 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

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED united kingdom
MARLIN MIDCO LIMITED united kingdom
MARLIN BIDCO LIMITED united kingdom
THIRD SPACE (MAYFAIR) LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor And Lower Ground Floor, 1 Curzon Street, London (W1J 5HD) CITY OF WESTMINSTER
Leasehold-11 Jun 2021
Ground Floor And Lower Ground Floor, 1 Curzon Street, London (W1J 5HD)
Leasehold
Added 11 Jun 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Persons With Significant ControlChange to Third Space Holdings Limited as a person with significant control on 27 May 2026
27 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
22 Sept 2025MiscellaneousInformation not on the register a number of registrations of charges  were removed on 22/09/2025 as they are no longer considered to form part of the register.
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2026 Persons With Significant Control

Change to Third Space Holdings Limited as a person with significant control on 27 May 2026

27 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

22 Sept 2025 Miscellaneous

Information not on the register a number of registrations of charges  were removed on 22/09/2025 as they are no longer considered to form part of the register.

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Third Space Holdings Limited as a person with significant control on 27 May 2026

3 weeks ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 27 May 2026

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 8 May 2026

Information not on the register a number of registrations of charges  were removed on 22/09/2025 as they are no longer considered to form part of the register.

9 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025