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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mehdizadeh, Marianne Denise
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Ms Marianne Denise Mehdizadeh
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Evans-mehdizadeh, Geraldine Tania
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mehdizadeh, Lydia Catherine
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mrs Lydia Catherine Mehdizadeh
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mehdizadeh, Rasoul
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
    Mehdizadeh, Rasoul
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Rasoul Mehdizadeh
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR AND CHELSEA INVESTMENTS LTD

Period: 2002-06-26 ~ now
Company number: 04470973
Registered name
MAYFAIR AND CHELSEA INVESTMENTS LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
3,696 GBP2025-06-30
4,581 GBP2024-06-30
Investment Property
2,475,000 GBP2025-06-30
2,050,000 GBP2024-06-30
Fixed Assets
2,478,696 GBP2025-06-30
2,054,581 GBP2024-06-30
Debtors
3,501 GBP2025-06-30
3,336 GBP2024-06-30
Cash at bank and in hand
26,356 GBP2025-06-30
60,233 GBP2024-06-30
Current Assets
29,857 GBP2025-06-30
63,569 GBP2024-06-30
Creditors
Current
243,748 GBP2025-06-30
55,173 GBP2024-06-30
Net Current Assets/Liabilities
-213,891 GBP2025-06-30
8,396 GBP2024-06-30
Total Assets Less Current Liabilities
2,264,805 GBP2025-06-30
2,062,977 GBP2024-06-30
Creditors
Non-current
-1,071,368 GBP2025-06-30
-892,217 GBP2024-06-30
Net Assets/Liabilities
1,049,769 GBP2025-06-30
1,035,260 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
255,209 GBP2025-06-30
263,948 GBP2024-06-30
Equity
1,049,769 GBP2025-06-30
1,035,260 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,533 GBP2025-06-30
19,301 GBP2024-06-30
Computers
8,496 GBP2025-06-30
7,975 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,029 GBP2025-06-30
27,276 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-8,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,323 GBP2025-06-30
18,847 GBP2024-06-30
Computers
5,010 GBP2025-06-30
3,848 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,333 GBP2025-06-30
22,695 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
87 GBP2024-07-01 ~ 2025-06-30
Computers
1,162 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
210 GBP2025-06-30
454 GBP2024-06-30
Computers
3,486 GBP2025-06-30
4,127 GBP2024-06-30
Investment Property - Fair Value Model
2,475,000 GBP2025-06-30
2,050,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,250 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,501 GBP2025-06-30
Current, Amounts falling due within one year
2,086 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,501 GBP2025-06-30
Current, Amounts falling due within one year
3,336 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,952 GBP2025-06-30
2,275 GBP2024-06-30
Trade Creditors/Trade Payables
Current
171 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,302 GBP2025-06-30
9,320 GBP2024-06-30
Other Creditors
Current
234,494 GBP2025-06-30
43,407 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,071,368 GBP2025-06-30
892,217 GBP2024-06-30
Bank Borrowings
Secured
1,073,320 GBP2025-06-30
894,492 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Class 2 ordinary share
49 shares2025-06-30
Class 3 ordinary share
49 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
53,711 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
53,711 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-39,202 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-39,202 GBP2024-07-01 ~ 2025-06-30
  • MAYFAIR AND CHELSEA INVESTMENTS LTD
    Info
    Registered number 04470973
    15 Chartfield Avenue, Putney, London SW15 6DX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.