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MAYFAIR HOLDINGS LIMITED (01926093)

MAYFAIR HOLDINGS LIMITED (01926093) is an active UK company. incorporated on 26 June 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MAYFAIR HOLDINGS LIMITED has been registered for 40 years. Current directors include CAIN, Alexander Peter, CAIN, Fridette Arlette.

Company Number
01926093
Status
active
Type
ltd
Incorporated
26 June 1985
Age
40 years
Address
4 Mount Street, London, W1K 3LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAIN, Alexander Peter, CAIN, Fridette Arlette
SIC Codes
70100

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MAYFAIR HOLDINGS LIMITED

MAYFAIR HOLDINGS LIMITED is an active company incorporated on 26 June 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MAYFAIR HOLDINGS LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01926093

LTD Company

Age

40 Years

Incorporated 26 June 1985

Size

N/A

Accounts

ARD: 30/10

Up to Date

1y 2m left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 23 February 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 July 2027
Period: 1 November 2025 - 30 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 19 January 2026 (4 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

4 Mount Street Mayfair London, W1K 3LW,

Timeline

18 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Jun 85
Loan Secured
Jun 15
Loan Cleared
Jul 15
Loan Secured
Jul 15
Loan Secured
May 16
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Secured
Nov 22
Owner Exit
Mar 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Owner Exit
Jan 26
New Owner
Jan 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CAIN, Fridette

Active
Mount Street, LondonW1K 3LW
Secretary
Appointed N/A

CAIN, Alexander Peter

Active
4 Mount Street, LondonW1K 3LW
Born October 1977
Director
Appointed 30 May 2025

CAIN, Fridette Arlette

Active
4 Mount Street, LondonW1K 3LW
Born July 1948
Director
Appointed 30 May 2025

CAIN, Peter John

Resigned
Mount Street, LondonW1K 3LW
Born March 1952
Director
Appointed N/A
Resigned 07 Jun 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Alexander Peter Cain

Active
Mount Street, LondonW1K 3LW
Born October 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025

Mr Peter John Cain

Ceased
4 Mount Street, LondonW1K 3LW
Born March 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Dec 2025

Mrs Fridette Arlette Cain

Ceased
4 Mount Street, LondonW1K 3LW
Born July 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Feb 2025
Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Total Exemption Full
23 February 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 January 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Change To A Person With Significant Control
3 March 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 December 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 December 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
9 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 September 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
14 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
7 January 2021
AAMDAAMD
Change Account Reference Date Company Current Shortened
30 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 October 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 July 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Legacy
4 October 2012
MG01MG01
Accounts With Accounts Type Small
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Accounts With Accounts Type Small
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Gazette Filings Brought Up To Date
27 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
26 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Accounts With Accounts Type Small
17 July 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Small
2 July 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
1 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 July 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 June 2006
AAAnnual Accounts
Legacy
25 May 2006
403aParticulars of Charge Subject to s859A
Legacy
25 May 2006
403aParticulars of Charge Subject to s859A
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 2004
AAAnnual Accounts
Legacy
30 November 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Small
3 February 2004
AAAnnual Accounts
Legacy
11 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 April 2003
AAAnnual Accounts
Legacy
26 March 2003
244244
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 March 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 April 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 September 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 June 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 March 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 April 1996
AAAnnual Accounts
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 June 1995
AAAnnual Accounts
Legacy
27 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 March 1994
225(1)225(1)
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Legacy
25 January 1994
363sAnnual Return (shuttle)
Legacy
25 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Legacy
21 January 1993
363sAnnual Return (shuttle)
Legacy
29 January 1992
363aAnnual Return
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Resolution
26 April 1991
RESOLUTIONSResolutions
Resolution
26 April 1991
RESOLUTIONSResolutions
Resolution
26 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 January 1991
AAAnnual Accounts
Legacy
8 January 1991
363aAnnual Return
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Legacy
27 January 1989
363363
Legacy
22 January 1988
363363
Accounts With Accounts Type Full
2 November 1987
AAAnnual Accounts
Accounts With Made Up Date
18 May 1987
AAAnnual Accounts
Resolution
18 May 1987
RESOLUTIONSResolutions
Legacy
20 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
395Particulars of Mortgage or Charge
Miscellaneous
13 August 1985
MISCMISC
Incorporation Company
26 June 1985
NEWINCIncorporation