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
    Sakina Asmal
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Asmal, Sahid
    Construction Managment born in April 1967
    Individual (19 offsprings)
    Officer
    2004-06-08 ~ now
    OF - director → CIF 0
  • 3
    Asmal, Nazir Adam
    Managing Director born in January 1966
    Individual (35 offsprings)
    Officer
    1992-10-14 ~ now
    OF - director → CIF 0
    Asmal, Nazir Adam
    Individual (35 offsprings)
    Officer
    2018-12-19 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Bruce, Robert John Willans
    Individual
    Officer
    2000-06-01 ~ 2018-12-19
    OF - secretary → CIF 0
  • 2
    Morrell, Eric Richard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-06-30
    OF - director → CIF 0
    Morrell, Eric Richard
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-12-17
    OF - secretary → CIF 0
    1998-02-03 ~ 2000-06-01
    OF - secretary → CIF 0
  • 3
    Charles, Timothy William
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-06-30
    OF - secretary → CIF 0
  • 4
    Asmal, Sahid
    Individual (19 offsprings)
    Officer
    1995-06-30 ~ 1998-02-03
    OF - secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1992-10-12 ~ 1992-10-12
    PE - nominee-director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-10-12 ~ 1992-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAYFAIR GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-03-31
13 GBP2023-03-31
Debtors
616,342 GBP2024-03-31
616,342 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
616,346 GBP2024-03-31
616,346 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-213,981 GBP2024-03-31
-49,206 GBP2023-03-31
Net Current Assets/Liabilities
402,365 GBP2024-03-31
567,140 GBP2023-03-31
Total Assets Less Current Liabilities
402,378 GBP2024-03-31
567,153 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
402,368 GBP2024-03-31
567,143 GBP2023-03-31
Equity
402,378 GBP2024-03-31
567,153 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
13 GBP2024-03-31
13 GBP2023-03-31

Related profiles found in government register
  • MAYFAIR GROUP (HOLDINGS) LIMITED
    Info
    Registered number 02754857
    White House, Clarendon Street, Nottingham NG1 5GF
    Private Limited Company incorporated on 1992-10-12 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MAYFAIR GROUP (HOLDINGS) LTD
    S
    Registered number 2754857
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASADO LIMITED - 2014-03-14
    White House Wollaton Street, Corner Of Clarendon Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MAYFAIR EQUESTRIAN CENTRE LIMITED - 2007-07-12
    White House, Clarendon Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -1,266,059 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BOSTON CONSTRUCTION LIMITED - 1990-05-09
    ASMAL PROPERTIES LIMITED - 1988-09-07
    White House, Clarendon Street, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    366,693 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Higson & Co, White House, Clarendon Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1,322,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Higson & Co, White House, Clarendon Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1,322,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.