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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MAYFAIR (MARCH) LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09859668
Fundada6/11/2015
Objeto socialBuying and selling of own real estate
DirecciónHandel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro6/11/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (27 eventos)

1/5/2026

Dirección actualizada

95 High Street, Edgware, Middlesex

28/9/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 30 April 2025

Ver archivo en Documentos

6/11/2015

Nombramiento Richard Simon Cohen (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Richard Simon Cohen

25–50% shares · 25–50% voting rights · Significant influence

Nombrado el: 30/6/2016

37.5%
Richard Simon Cohen

25–50% shares

Nombrado el: 30/6/2016

37.5%
Simon William Raymond Corp

25–50% shares

Nombrado el: 30/6/2016 · Dimitió el: 16/9/2024

37.5%

Officers & directors

Richard Simon Cohen

Director

Nombrado el: 6/11/2015

—
Simon William Raymond Corp

Director

Nombrado el: 6/11/2015 · Dimitió el: 16/9/2024

—

Línea temporal de propiedad (3 cambios)

16/9/2024

Baja Simon William Raymond Corp (persona)

Persona con control significativo

30/6/2016

Nombramiento Simon William Raymond Corp (persona)

Persona con control significativo

30/6/2016

Nombramiento Richard Simon Cohen (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Handel House

95 High Street, Edgware

Middlesex

HA8 7DB

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Activo total: £2

Cifras clave

Activo total

2016£2
2017£314.087
2018£314.087
2019£957.467
2020£957.467
2021£957.467
2022£646.223
2023£416.176
2024—
2025£139.353

Net Assets Liabilities

2016—
2017£314.087
2018£314.087
2019£957.467
2020£957.467
2021£957.467
2022£646.223
2023£416.176
2024—
2025£139.353

Equity

2016—
2017£314.087
2018£314.087
2019£957.467
2020£957.467
2021£957.467
2022£646.223
2023£416.176
2024—
2025£139.353

Current Assets

2016—
2017£500.002
2018£500.002
2019£497.467
2020£497.467
2021£497.467
2022£497.467
2023£155.146
2024—
2025£153.356

Net Current Assets Liabilities

2016—
2017£360.913
2018£360.913
2019£497.467
2020£497.467
2021—
2022—
2023£155.146
2024—
2025£145.541

Total Assets Less Current Liabilities

2016—
2017£360.913
2018£360.913
2019£1.907.467
2020£1.907.467
2021—
2022—
2023£1.907.467
2024—
2025£1.907.467

Cash Bank On Hand

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£2
2024—
2025£2

Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£149.078
2024—
2025£147.288

Other Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£149.078
2024—
2025£147.288

Creditors

2016—
2017£675.000
2018£675.000
2019£950.000
2020£950.000
2021—
2022—
2023£1.491.291
2024—
2025—

Other Creditors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024—
2025£7815

Investments Fixed Assets

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£342.321
2024—
2025£344.111

Number Shares Allotted

20162
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2016—
20170
2018—
20192
20202
20210
20222
20232
2024£0
2025£0

Balances Amounts Owed To Related Parties

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024—
2025£7815

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1.491.291
2024—
2025£1.768.114

Cash Bank In Hand

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash On Hand

2016—
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Current Liabilities

2016—
2017£-360.911
2018—
2019£2535
2020—
2021—
2022—
2023—
2024—
2025—

Disposals Investment Property Fair Value Model

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£1.417.815

Fixed Assets

2016—
2017—
2018—
2019£1.410.000
2020£1.410.000
2021£1.410.000
2022£1.410.000
2023£1.752.321
2024—
2025£1.761.926

Investment Property

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1.410.000
2024—
2025£1.417.815

Investment Property Fair Value Model

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1.417.815
2024—
2025£0

Net Assets Liabilities Including Pension Asset Liability

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Non-current Assets

2016—
2017—
2018—
2019£1.410.000
2020—
2021—
2022—
2023—
2024—
2025—

Non-current Liabilities

2016—
2017£675.000
2018—
2019£850.675
2020—
2021—
2022—
2023—
2024—
2025—

Other Investments Other Than Loans

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£342.321
2024—
2025£344.111

Share Capital Allotted Called Up Paid

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Métrica2016201720182019202020212022202320242025
Activo total£2£314.087£314.087£957.467£957.467£957.467£646.223£416.176—£139.353
Net Assets Liabilities—£314.087£314.087£957.467£957.467£957.467£646.223£416.176—£139.353
Equity—£314.087£314.087£957.467£957.467£957.467£646.223£416.176—£139.353
Current Assets—£500.002£500.002£497.467£497.467£497.467£497.467£155.146—£153.356
Net Current Assets Liabilities—£360.913£360.913£497.467£497.467——£155.146—£145.541
Total Assets Less Current Liabilities—£360.913£360.913£1.907.467£1.907.467——£1.907.467—£1.907.467
Cash Bank On Hand———————£2—£2
Debtors———————£149.078—£147.288
Other Debtors———————£149.078—£147.288
Creditors—£675.000£675.000£950.000£950.000——£1.491.291——
Other Creditors———————£0—£7815
Investments Fixed Assets———————£342.321—£344.111
Number Shares Allotted2—————————
Par Value Share£1—————————
Average Number Employees During Period—0—22022£0£0
Balances Amounts Owed To Related Parties———————£0—£7815
Bank Borrowings Overdrafts———————£1.491.291—£1.768.114
Cash Bank In Hand£2—————————
Cash On Hand—£2————————
Current Liabilities—£-360.911—£2535——————
Disposals Investment Property Fair Value Model—————————£1.417.815
Fixed Assets———£1.410.000£1.410.000£1.410.000£1.410.000£1.752.321—£1.761.926
Investment Property———————£1.410.000—£1.417.815
Investment Property Fair Value Model———————£1.417.815—£0
Net Assets Liabilities Including Pension Asset Liability£2—————————
Non-current Assets———£1.410.000——————
Non-current Liabilities—£675.000—£850.675——————
Other Investments Other Than Loans———————£342.321—£344.111
Share Capital Allotted Called Up Paid£2—————————
Shareholder Funds£2—————————

Documentos

Termination of director appointment

13/3/2026

Ver

Confirmation statement

13/3/2026

Ver

Total exemption full accounts made up to 30 April 2025

28/9/2025

Ver

Previous accounting period extended from 31 December 2024 to 30 April 2025

8/9/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2025

Archivado: 30/4/2025

Ver

Cessation as person with significant control

5/3/2025

Ver

Confirmation statement

5/3/2025

Ver

Change of details for person with significant control

5/3/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

29/11/2024

Ver

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Ratio de liquidez corriente (2019)Ratio de liquidez corriente
196,24×
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-35,6 %
CAGR activos totales (2016–2025)CAGR activos totales
+245,2 %
Activo circulante neto interanual (2018 vs. 2019)Activo circulante neto interanual
+37,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+15.704.250 %
Activos totales interanuales (2018 vs. 2019)
+204,8 %
Activo circulante neto interanual (2018 vs. 2019)
+37,8 %
Activos totales interanuales (2021 vs. 2022)
-32,5 %
Activos totales interanuales (2022 vs. 2023)
-35,6 %
  1. –
  2. –
  3. –MAYFAIR (MARCH) LTD
CAGR activos totales (2016–2025)
+245,2 %

Capital circulante y liquidez

Activo circulante neto (2017)
360.913 GBP
Activo circulante neto (2018)
360.913 GBP
Ratio de liquidez corriente (2019)
196,24×
Activo circulante neto (2019)
497.467 GBP
Activo circulante neto (2020)
497.467 GBP
Activo circulante neto (2023)
155.146 GBP
Activo circulante neto (2025)
145.541 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Middlesex