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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
    Ali, Altaf Yakub
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Altaf Yakub Ali
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 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
    Seth, Rizwan
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
    Mr Rizwan Seth
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 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
Ceased 6
  • 1
    Seth, Imran
    Student Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 2
    Patel, Hasan Ahmed
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Ali, Altaf Yakub
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Suleman, Reyaz
    Co Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-05-26 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-05-26 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR INVESTMENT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,349,460 GBP2024-05-31
5,231,132 GBP2023-05-31
Fixed Assets
5,349,460 GBP2024-05-31
5,231,132 GBP2023-05-31
Debtors
195,121 GBP2024-05-31
328,411 GBP2023-05-31
Current assets - Investments
270,000 GBP2024-05-31
Cash at bank and in hand
69,328 GBP2024-05-31
8,281 GBP2023-05-31
Current Assets
534,449 GBP2024-05-31
336,692 GBP2023-05-31
Creditors
-1,477,228 GBP2024-05-31
-3,495,401 GBP2023-05-31
Net Current Assets/Liabilities
-942,779 GBP2024-05-31
-3,158,709 GBP2023-05-31
Total Assets Less Current Liabilities
4,406,681 GBP2024-05-31
2,072,423 GBP2023-05-31
Net Assets/Liabilities
1,938,482 GBP2024-05-31
1,870,443 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,938,382 GBP2024-05-31
1,870,343 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
19,848 GBP2024-05-31
19,848 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,236,257 GBP2024-05-31
5,072,714 GBP2023-05-31
Plant and equipment
202,876 GBP2024-05-31
197,369 GBP2023-05-31
Motor vehicles
64,163 GBP2024-05-31
117,908 GBP2023-05-31
Furniture and fittings
84,647 GBP2024-05-31
84,647 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,587,943 GBP2024-05-31
5,472,638 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,745 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-53,745 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,402 GBP2024-05-31
119,784 GBP2023-05-31
Motor vehicles
43,861 GBP2024-05-31
68,165 GBP2023-05-31
Furniture and fittings
58,220 GBP2024-05-31
53,557 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,483 GBP2024-05-31
241,506 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,618 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
6,768 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,663 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,049 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,072 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,072 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,236,257 GBP2024-05-31
5,072,714 GBP2023-05-31
Plant and equipment
66,474 GBP2024-05-31
77,585 GBP2023-05-31
Motor vehicles
20,302 GBP2024-05-31
49,743 GBP2023-05-31
Furniture and fittings
26,427 GBP2024-05-31
31,090 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
40,315 GBP2024-05-31
14,120 GBP2023-05-31
Prepayments/Accrued Income
Current
153,606 GBP2024-05-31
314,291 GBP2023-05-31
Other Debtors
Current
1,200 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
27,681 GBP2024-05-31
27,302 GBP2023-05-31
Trade Creditors/Trade Payables
Current
186,609 GBP2024-05-31
242,997 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
385,517 GBP2024-05-31
1,764,184 GBP2023-05-31
Corporation Tax Payable
Current
56,866 GBP2024-05-31
188,924 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,276 GBP2024-05-31
2,678 GBP2023-05-31
Amount of value-added tax that is payable
Current
59,025 GBP2024-05-31
33,469 GBP2023-05-31
Other Creditors
Current
172,189 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,148 GBP2024-05-31
4,234 GBP2023-05-31
Amounts owed to directors
Current
573,917 GBP2024-05-31
943,613 GBP2023-05-31
Creditors
Current
1,477,228 GBP2024-05-31
3,495,401 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
31,326 GBP2024-05-31
48,251 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
2,240,000 GBP2024-05-31
20,000 GBP2023-05-31
Other Creditors
Non-current
168,572 GBP2024-05-31
132,892 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,681 GBP2024-05-31
27,302 GBP2023-05-31
Between one and five year
31,326 GBP2024-05-31
48,251 GBP2023-05-31
Minimum gross finance lease payments owing
59,007 GBP2024-05-31
75,553 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
59,007 GBP2024-05-31
75,553 GBP2023-05-31
Related profiles found in government register
  • MAYFAIR INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 05465289
    icon of addressThe Watermark, Ribbleton Lane, Preston PR1 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MAYFAIR INVESTMENT PROPERTIES LIMITED
    S
    Registered number 05465289
    icon of address9-15, Ribbleton Lane, Preston, United Kingdom, PR1 5EZ
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Watermark, 9-15 Ribbleton Lane, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.