The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Reed, Geraldine Corriene, Dr
Born in March 1957Individual (2 offsprings)Officer
1991-12-24 ~ nowOF - Director → CIF 0Dr Geraldine Corriene Reed
Born in March 1957Individual (2 offsprings)Person with significant control 2021-12-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Louise Alexandra Reed
Born in August 1989Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Reed, Helena Ann
Born in March 1988Individual (4 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0Ms Helena Ann Reed
Born in March 1988Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Dr Geraldine Corriene Reed
Born in March 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Reed, John George
Director born in February 1945IndividualOfficer ~ 1995-02-28OF - Director → CIF 0Reed, John George
Exporter And Property Manager born in February 1945Individual 1995-06-20 ~ 2019-08-18OF - Director → CIF 0Reed, John George
Property ManagerIndividualOfficer 1998-10-22 ~ 2019-08-18OF - Secretary → CIF 0Mr John George Reed
Born in February 1945IndividualPerson with significant control 2016-12-07 ~ 2016-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2019-06-28 ~ 2021-12-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Reed, Evelyn Maud
Director born in March 1912IndividualOfficer ~ 1998-10-21OF - Director → CIF 0Reed, Evelyn Maud
IndividualOfficer ~ 1998-10-21OF - Secretary → CIF 0
Company in focus
MAYFAIR PROPERTY HOLDINGS LIMITED
Previous name
ABINGDON EXPORT FINANCE LIMITED - 2001-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,917,000 GBP2024-06-30
12,486,861 GBP2023-06-30
Debtors
173,133 GBP2024-06-30
171,375 GBP2023-06-30
Cash at bank and in hand
3,574,491 GBP2024-06-30
3,218,231 GBP2023-06-30
Current Assets
3,747,624 GBP2024-06-30
3,389,606 GBP2023-06-30
Net Current Assets/Liabilities
3,451,956 GBP2024-06-30
3,114,372 GBP2023-06-30
Total Assets Less Current Liabilities
14,368,956 GBP2024-06-30
15,601,233 GBP2023-06-30
Net Assets/Liabilities
13,764,818 GBP2024-06-30
14,604,630 GBP2023-06-30
Equity
Called up share capital
23,200 GBP2024-06-30
23,200 GBP2023-06-30
Share premium
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Retained earnings (accumulated losses)
10,240,107 GBP2024-06-30
9,902,523 GBP2023-06-30
Equity
13,764,818 GBP2024-06-30
14,604,630 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,917,000 GBP2024-06-30
12,486,861 GBP2023-06-30
Plant and equipment
45,428 GBP2024-06-30
45,428 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,962,428 GBP2024-06-30
12,532,289 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,569,861 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,569,861 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,428 GBP2024-06-30
45,428 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,428 GBP2024-06-30
45,428 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
10,917,000 GBP2024-06-30
12,486,861 GBP2023-06-30
Trade Debtors/Trade Receivables
88,003 GBP2024-06-30
165,640 GBP2023-06-30
Other Debtors
85,130 GBP2024-06-30
5,735 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
84,248 GBP2024-06-30
64,210 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,937 GBP2024-06-30
20,521 GBP2023-06-30
Other Creditors
Amounts falling due within one year
196,483 GBP2024-06-30
190,503 GBP2023-06-30
Equity
Revaluation reserve
3,456,511 GBP2024-06-30
4,633,907 GBP2023-06-30
4,873,092 GBP2022-06-30
MAYFAIR PROPERTY HOLDINGS LIMITED
InfoABINGDON EXPORT FINANCE LIMITED - 2001-03-13Registered number 01312774
38 Portland Road, London W11 4LGPRIVATE LIMITED COMPANY incorporated on 1977-05-05 (48 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.