Introduction
Watch Company
M
MAYFAIR AI LTD
MAYFAIR AI LTD is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MAYFAIR AI LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16145221
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 19 December 2024 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
2 Eversleigh Road London, N3 1JB,
Previous Addresses
6 New Road Great Tew Chipping Norton OX7 4AG England
From: 19 December 2024To: 24 January 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKNER, James Alex
ActiveEversleigh Road, LondonN3 1JB
Born February 1987
Director
Appointed 11 Jan 2025
BROOKNER, James Alex
Eversleigh Road, LondonN3 1JB
Born February 1987
Director
11 Jan 2025
Active
CHAMBERLAIN, Henry William Haywood
ActiveEversleigh Road, LondonN3 1JB
Born March 1980
Director
Appointed 19 Dec 2024
CHAMBERLAIN, Henry William Haywood
Eversleigh Road, LondonN3 1JB
Born March 1980
Director
19 Dec 2024
Active
FENWICK, Trevor James
ActiveEversleigh Road, LondonN3 1JB
Born February 1954
Director
Appointed 06 May 2025
FENWICK, Trevor James
Eversleigh Road, LondonN3 1JB
Born February 1954
Director
06 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor James Fenwick
ActiveEversleigh Road, LondonN3 1JB
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2025
Mr Trevor James Fenwick
Eversleigh Road, LondonN3 1JB
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2025
Active
Mr Henry William Haywood Chamberlain
ActiveEversleigh Road, LondonN3 1JB
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Mr Henry William Haywood Chamberlain
Eversleigh Road, LondonN3 1JB
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
14
Description
Type
Date Filed
Document
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025