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
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Armitage, Andrew Robert
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Crowley, Adele Louise
    Individual
    Officer
    2004-08-19 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 2
    Mayfair Trustees Limited
    Individual
    Officer
    2004-06-30 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Morgan, Nezia Martijntje
    Individual
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 4
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 6
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Director → CIF 0
parent relation
Company in focus

MAYFAIR CORPORATE MANAGEMENT LIMITED

Previous names
MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
39,850 GBP2023-01-01 ~ 2023-12-31
37,885 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,207 GBP2023-01-01 ~ 2023-12-31
7,835 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
29,643 GBP2023-01-01 ~ 2023-12-31
30,050 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
29,643 GBP2023-01-01 ~ 2023-12-31
26,165 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,885 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
738 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,147 GBP2022-01-01 ~ 2022-12-31
Debtors
80 GBP2023-12-31
80 GBP2022-12-31
Cash at bank and in hand
97,122 GBP2023-12-31
75,940 GBP2022-12-31
Current Assets
97,202 GBP2023-12-31
76,020 GBP2022-12-31
Creditors
Current
90,920 GBP2023-12-31
69,738 GBP2022-12-31
Net Current Assets/Liabilities
6,282 GBP2023-12-31
6,282 GBP2022-12-31
Total Assets Less Current Liabilities
6,282 GBP2023-12-31
6,282 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,282 GBP2023-12-31
5,282 GBP2022-12-31
Equity
6,282 GBP2023-12-31
6,282 GBP2022-12-31
Director Remuneration
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
738 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2023-12-31
80 GBP2022-12-31
Other Taxation & Social Security Payable
Current
738 GBP2022-12-31
Other Creditors
Current
35,543 GBP2023-12-31
32,000 GBP2022-12-31
Related profiles found in government register
  • MAYFAIR CORPORATE MANAGEMENT LIMITED
    Info
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    Registered number 05166605
    1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • MAYFAIR CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    80 Brook Street, Mayfair, London, W1K 5DD
    CIF 1 CIF 2
  • MAYFAIR CORPORATE MANAGEMENT LIMITED
    S
    Registered number 05057812
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-04-01
    CIF 5 - LLP Designated Member → ME
  • 2
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    2001-08-28 ~ 2001-10-05
    CIF 2 - Director → ME
  • 3
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-30 ~ 2022-11-02
    CIF 3 - Secretary → ME
  • 4
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,430 EUR2019-06-30
    Officer
    2001-09-10 ~ 2001-10-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.