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 2
  • 1
    Kendall, Samantha
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Mrs Samantha Kendall
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sophie Hebb
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gilchrist, John
    Individual
    Officer
    1999-05-01 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 2
    Galloway, Amber Lucinda Barrington
    Individual
    Officer
    1995-06-09 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 3
    Thirlby, Judith Ann
    Interior Designer/Property Man born in May 1941
    Individual
    Officer
    1995-06-09 ~ 2012-06-02
    OF - Director → CIF 0
    Thirlby, Judith Ann
    Individual
    Officer
    2002-05-07 ~ 2012-06-02
    OF - Secretary → CIF 0
  • 4
    Thirlby, Richard Wolfe
    Chartered Surveyor born in May 1940
    Individual
    Officer
    2000-06-13 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Richard Wolfe Thirlby
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-06-09
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR FLATS LIMITED

Previous name
QUICKFLAT LIMITED - 1995-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
34 GBP2022-05-31
Fixed Assets
34 GBP2022-05-31
Debtors
Current
24,767 GBP2022-05-31
Cash at bank and in hand
563 GBP2023-05-31
563 GBP2022-05-31
Current Assets
563 GBP2023-05-31
25,330 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-123,088 GBP2023-05-31
-156,988 GBP2022-05-31
Net Current Assets/Liabilities
-122,525 GBP2023-05-31
-131,658 GBP2022-05-31
Total Assets Less Current Liabilities
-122,525 GBP2023-05-31
-131,624 GBP2022-05-31
Net Assets/Liabilities
-122,525 GBP2023-05-31
-131,624 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-123,525 GBP2023-05-31
-132,624 GBP2022-05-31
Equity
-122,525 GBP2023-05-31
-131,624 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,280 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,280 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,246 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,246 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
34 GBP2022-05-31
Other Debtors
Current
24,767 GBP2022-05-31
Trade Creditors/Trade Payables
Current
100,847 GBP2023-05-31
101,105 GBP2022-05-31
Other Creditors
Current
21,983 GBP2023-05-31
55,883 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
258 GBP2023-05-31
Creditors
Current
123,088 GBP2023-05-31
156,988 GBP2022-05-31

  • MAYFAIR FLATS LIMITED
    Info
    QUICKFLAT LIMITED - 1995-07-17
    Registered number 03058630
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1995-05-19 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.