MAYFAIR CAPITAL LIMITED

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MAYFAIR CAPITAL LIMITED

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Key Data

Status

Active

Company No.

10079956

Incorporation date

23/03/2016

Size

Full

Contacts

Registered address

Registered address

Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BFCopy
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Latest events (Record since 08/03/2017)
dot icon14/04/2026
Confirmation statement made on 2026-03-27 with updates
dot icon23/12/2025
Full accounts made up to 2025-03-31
dot icon27/03/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon24/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon05/11/2024
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2024-11-05
dot icon04/11/2024
Registered office address changed from Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 2024-11-04
dot icon18/10/2024
Change of details for Go Investment Advisor Ltd as a person with significant control on 2024-08-21
dot icon21/08/2024
Cessation of Roderic Dylan Owen-Thomas as a person with significant control on 2024-07-31
dot icon21/08/2024
Cessation of Bradley Thomas Scoates as a person with significant control on 2024-07-31
dot icon21/08/2024
Notification of Go Investment Advisor Ltd as a person with significant control on 2024-07-31
dot icon21/08/2024
Appointment of Mr Darren Calvin Delandro as a director on 2024-08-01
dot icon21/08/2024
Appointment of Mr Nigel Martin Dominic O' Sullivan as a director on 2024-08-01
dot icon21/08/2024
Appointment of Mrs Sara Anne Makin as a director on 2024-08-01
dot icon21/08/2024
Termination of appointment of Roderic Dylan Owen-Thomas as a director on 2024-08-01
dot icon21/08/2024
Termination of appointment of Bradley Thomas Scoates as a director on 2024-08-01
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon13/08/2024
Change of details for Mr Bradley Thomas Scoates as a person with significant control on 2024-08-13
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon01/12/2023
Full accounts made up to 2023-03-31
dot icon13/09/2023
Second filing of a statement of capital following an allotment of shares on 2016-03-28
dot icon20/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon04/11/2022
Full accounts made up to 2022-03-31
dot icon08/03/2017
Statement of capital following an allotment of shares on 2016-03-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
196.51K
-
0.00
191.77K
-
2022
0
129.00K
-
0.00
177.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel Martin Dominic O' Sullivan
Director
01/08/2024 - Present
7
Mr Darren Calvin Delandro
Director
01/08/2024 - Present
17
Scoates, Bradley Thomas
Director
09/09/2018 - 01/08/2024
4
Owen-Thomas, Roderic Dylan
Director
23/03/2016 - 01/08/2024
9
Woodward, Daniel Lyle
Director
23/03/2016 - 08/09/2018
13

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAYFAIR CAPITAL LIMITED

MAYFAIR CAPITAL LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR CAPITAL LIMITED?

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MAYFAIR CAPITAL LIMITED is currently Active. It was registered on 23/03/2016 .

Where is MAYFAIR CAPITAL LIMITED located?

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MAYFAIR CAPITAL LIMITED is registered at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF.

What does MAYFAIR CAPITAL LIMITED do?

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MAYFAIR CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MAYFAIR CAPITAL LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-27 with updates.