1 MAYFAIR MANAGEMENT COMPANY LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £2.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Coach House Broughton Hall Broughton, Nr. Eccleshall Stafford ST21 6NS United Kingdom

Credit Report

Discover 1 MAYFAIR MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

1 active

Show resigned officers

						Status
Richard Bosson	Director	British	England	61	3 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caudwell Ltd

United Kingdom

Active

Notified 3 Nov 2023

Nature of Control

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

Caudwell Ltd

Ceased 3 Nov 2023

Ceased

See All Controllers

Group Structure

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

BROUGHTON HOLDINGS LIMITED united kingdom

1 MAYFAIR MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-02 with no updates	View(3 pages)
30 Jul 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
21 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-02 with no updates	View(3 pages)
9 Nov 2023	Persons With Significant Control	Cessation of Caudwell Ltd as a person with significant control on 2023-11-03	View(1 page)
9 Nov 2023	Persons With Significant Control	Caudwell Ltd notified as a person with significant control	View(2 pages)