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
1
Cooper, Andrew Charles
Born in February 1978Individual (9 offsprings)Officer2002-03-07 ~ nowOF - Director → CIF 0Mr Andrew Charles Cooper
Born in February 1978Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Shepherd, Barry Leonard
Paper Merchant born in June 1949IndividualOfficer2002-03-07 ~ 2014-03-31OF - Director → CIF 0Shepherd, Barry Leonard
IndividualOfficer2002-03-07 ~ 2014-03-31OF - Secretary → CIF 0 - 2
Smith, Trevor Alan
Chauffeur born in October 1970IndividualOfficer2014-10-01 ~ 2014-10-01OF - Director → CIF 0Smith, Trevor Alan
Chauffeur born in April 1976IndividualOfficer2014-10-01 ~ 2015-11-23OF - Director → CIF 0 - 3
Petty-mayor, Stephen Reginald
Chauffeur born in July 1955IndividualOfficer2014-10-01 ~ 2015-11-23OF - Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-03-07 ~ 2002-03-07PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-03-07 ~ 2002-03-07PE - Nominee Director → CIF 0
Company in focus
MAYFAIR SOLUTIONS (LONDON) LTD
Previous names
ESSEX1LIMOS LIMITED - 2019-02-08
ESSEXLIMOS LIMITED - 2017-10-04
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
75,246 GBP2018-03-31
Debtors
34,564 GBP2019-03-31
5,703 GBP2018-03-31
Cash at bank and in hand
4,580 GBP2018-03-31
Current Assets
34,564 GBP2019-03-31
10,283 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
-61,853 GBP2018-03-31
Total Assets Less Current Liabilities
100 GBP2019-03-31
13,393 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-12,600 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
793 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
693 GBP2018-03-31
Equity
100 GBP2019-03-31
793 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,843 GBP2018-03-31
Motor vehicles
203,861 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
211,704 GBP2018-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,843 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-203,861 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-211,704 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,470 GBP2018-03-31
Motor vehicles
129,988 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,458 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,470 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-129,988 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,458 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,373 GBP2018-03-31
Motor vehicles
73,873 GBP2018-03-31
Prepayments
90 GBP2019-03-31
90 GBP2018-03-31
Other Debtors
34,474 GBP2019-03-31
5,613 GBP2018-03-31
Debtors
Current
34,564 GBP2019-03-31
5,703 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
67,866 GBP2018-03-31
Taxation/Social Security Payable
3,332 GBP2018-03-31
Total Borrowings
Non-current, Amounts falling due after one year
12,600 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2019-03-31
44 shares2018-03-31
Par Value of Share
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2019-03-31
44 shares2018-03-31
Par Value of Share
Class 3 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-03-31
1 shares2018-03-31
Par Value of Share
Class 4 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2019-03-31
1 shares2018-03-31
Number of Shares Issued (Fully Paid)
100 shares2019-03-31
100 shares2018-03-31
Nominal value of allotted share capital
100 GBP2018-04-01 ~ 2019-03-31
100 GBP2017-04-01 ~ 2018-03-31
Director Remuneration
4,072 GBP2017-04-01 ~ 2018-03-31
MAYFAIR SOLUTIONS (LONDON) LTD
InfoESSEX1LIMOS LIMITED - 2019-02-08ESSEXLIMOS LIMITED - 2019-02-08Registered number 04389852Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8ASPRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2020-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.