MH

MAYFAIR HOUSE PROPERTIES LIMITED

Active

Company number 08660039

London, United Kingdom · Incorporated 22 August 2013

2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Odo Annette Stella Ogwuma
Born September 1978
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
19 August 2022
PS
Mr Nicholas Christopher Kypros Nicholas
Born June 1971
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
19 August 2022

Funding

1 funding round
3 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Secretary Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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