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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.

Parent entities and officers
Active 2
  • 1
    Loomba, Anjna
    Property Management born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Kamlesh Asghar Loomba
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Loomba, Mohinder Paul
    Property Management born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2020-08-02
    OF - Director → CIF 0
    Loomba, Mohinder Paul
    Property Management
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2020-08-02
    OF - Secretary → CIF 0
    Mohinder Paul Loomba
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
34 GBP2024-08-02
45 GBP2023-08-02
Investment Property
660,000 GBP2024-08-02
1,015,000 GBP2023-08-02
Fixed Assets
660,034 GBP2024-08-02
1,015,045 GBP2023-08-02
Debtors
31,928 GBP2024-08-02
37,639 GBP2023-08-02
Cash at bank and in hand
122,026 GBP2024-08-02
88,174 GBP2023-08-02
Current Assets
153,954 GBP2024-08-02
125,813 GBP2023-08-02
Creditors
-30,449 GBP2024-08-02
-31,615 GBP2023-08-02
Net Current Assets/Liabilities
123,505 GBP2024-08-02
94,198 GBP2023-08-02
Total Assets Less Current Liabilities
783,539 GBP2024-08-02
1,109,243 GBP2023-08-02
Creditors
Non-current
-419,111 GBP2024-08-02
-624,367 GBP2023-08-02
Net Assets/Liabilities
344,216 GBP2024-08-02
456,714 GBP2023-08-02
Equity
Called up share capital
100 GBP2024-08-02
100 GBP2023-08-02
Retained earnings (accumulated losses)
63,053 GBP2024-08-02
31,243 GBP2023-08-02
Average number of employees in administration and support functions
22023-08-03 ~ 2024-08-02
22022-08-03 ~ 2023-08-02
Average Number of Employees
22023-08-03 ~ 2024-08-02
22022-08-03 ~ 2023-08-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,158 GBP2024-08-02
15,158 GBP2023-08-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,124 GBP2024-08-02
15,113 GBP2023-08-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2023-08-03 ~ 2024-08-02
Property, Plant & Equipment
Furniture and fittings
34 GBP2024-08-02
45 GBP2023-08-02
Investment Property - Fair Value Model
660,000 GBP2024-08-02
1,015,000 GBP2023-08-02
Disposals of Investment Property - Fair Value Model
-210,692 GBP2023-08-03 ~ 2024-08-02
Other Debtors
Current
31,755 GBP2024-08-02
37,639 GBP2023-08-02
Other Taxation & Social Security Payable
Current
173 GBP2024-08-02
Bank Borrowings/Overdrafts
Current
2,880 GBP2024-08-02
3,200 GBP2023-08-02
Corporation Tax Payable
Current
4,481 GBP2024-08-02
Other Creditors
Current
1,700 GBP2024-08-02
16,136 GBP2023-08-02
Accrued Liabilities/Deferred Income
Current
5,038 GBP2024-08-02
5,049 GBP2023-08-02
Amounts owed to directors
Current
16,350 GBP2024-08-02
7,230 GBP2023-08-02
Creditors
Current
30,449 GBP2024-08-02
31,615 GBP2023-08-02
Bank Borrowings/Overdrafts
Non-current
419,111 GBP2024-08-02
624,367 GBP2023-08-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-02
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-03 ~ 2024-08-02
  • MAYFAIR PROPERTY LIMITED
    Info
    Registered number 04645326
    icon of addressHardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF
    Private Limited Company incorporated on 2003-01-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.