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
    Demosthenous, Evie Olivia
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ms Evie Olivia Demosthenous
    Born in February 1976
    Individual (34 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-08-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chrysostomou, Andrew
    Property Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2023-08-12
    OF - Director → CIF 0
    Chrysostomou, Andrew
    Property Consultant
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2023-08-12
    OF - Secretary → CIF 0
    Mr Andrew Chrysostomou
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chrysanthou, Demosthenis
    Property Consultant born in February 1947
    Individual (16 offsprings)
    Officer
    1999-11-12 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Demosthenis Chrysanthou
    Born in February 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2023-08-11 ~ 2023-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAYFAIR PROPERTY AGENCIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Investment Property
11,042,349 GBP2022-11-30
11,042,349 GBP2021-11-30
Fixed Assets
11,042,349 GBP2022-11-30
11,042,349 GBP2021-11-30
Debtors
842,295 GBP2022-11-30
849,655 GBP2021-11-30
Cash at bank and in hand
1,628 GBP2022-11-30
12,941 GBP2021-11-30
Current Assets
843,923 GBP2022-11-30
862,596 GBP2021-11-30
Creditors
Current
407,433 GBP2022-11-30
543,351 GBP2021-11-30
Net Current Assets/Liabilities
436,490 GBP2022-11-30
319,245 GBP2021-11-30
Total Assets Less Current Liabilities
11,478,839 GBP2022-11-30
11,361,594 GBP2021-11-30
Net Assets/Liabilities
5,215,099 GBP2022-11-30
5,229,678 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Retained earnings (accumulated losses)
5,215,097 GBP2022-11-30
5,229,676 GBP2021-11-30
Equity
5,215,099 GBP2022-11-30
5,229,678 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,440 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,440 GBP2021-11-30
Investment Property - Fair Value Model
11,042,349 GBP2021-11-30
Other Debtors
Current
488,506 GBP2022-11-30
488,697 GBP2021-11-30
Other Debtors
353,789 GBP2022-11-30
360,958 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
842,295 GBP2022-11-30
849,655 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
182,121 GBP2022-11-30
318,543 GBP2021-11-30
Corporation Tax Payable
Current
55,395 GBP2022-11-30
54,125 GBP2021-11-30
Loans received from directors
145,036 GBP2022-11-30
145,036 GBP2021-11-30
Accrued Liabilities
Current
16,653 GBP2022-11-30
17,419 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
5,244,393 GBP2022-11-30
5,112,569 GBP2021-11-30
Bank Borrowings
Between two and five year, Non-current
546,363 GBP2022-11-30
955,630 GBP2021-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,557 GBP2022-11-30
273,557 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-14,579 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • MAYFAIR PROPERTY AGENCIES LIMITED
    Info
    Registered number 03875874
    42 Park Road, Crouch End, London N8 8TD
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MAYFAIR PROPERTY AGENCIES LIMITED
    S
    Registered number 03875874
    42, Park Road, London, England, N8 8TD
    Limited in United Kingdom
    CIF 1
  • MAYFAIR PROPERTY AGENCIES LTD
    S
    Registered number 03875874
    209, Seven Sisters Road, London, England, N4 3NG
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    209 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.