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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 7
  • 1
    Ali, Altaf Yakub
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Ali, Altaf Yakub
    Director born in February 1978
    Individual (13 offsprings)
    2011-05-23 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Altaf Yakub Ali
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    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
  • 2
    Seth, Rizwan
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Mr Rizwan Seth
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    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
  • 3
    Suleman, Reyaz
    Co Director born in July 1978
    Individual (11 offsprings)
    Officer
    2005-05-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Seth, Imran
    Student Company Secretary
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 5
    Patel, Hasan Ahmed
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-05-26 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR INVESTMENT PROPERTIES LIMITED

Period: 2005-05-26 ~ now
Company number: 05465289
Registered name
MAYFAIR INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,962,946 GBP2025-05-31
5,349,460 GBP2024-05-31
Fixed Assets
3,962,946 GBP2025-05-31
5,349,460 GBP2024-05-31
Debtors
59,943 GBP2025-05-31
195,121 GBP2024-05-31
Current assets - Investments
270,000 GBP2025-05-31
270,000 GBP2024-05-31
Cash at bank and in hand
440,531 GBP2025-05-31
69,328 GBP2024-05-31
Current Assets
770,474 GBP2025-05-31
534,449 GBP2024-05-31
Creditors
-568,856 GBP2025-05-31
-1,477,228 GBP2024-05-31
Net Current Assets/Liabilities
201,618 GBP2025-05-31
-942,779 GBP2024-05-31
Total Assets Less Current Liabilities
4,164,564 GBP2025-05-31
4,406,681 GBP2024-05-31
Net Assets/Liabilities
2,020,501 GBP2025-05-31
1,938,482 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,020,401 GBP2025-05-31
1,938,382 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
19,848 GBP2025-05-31
19,848 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,884,124 GBP2025-05-31
5,236,257 GBP2024-05-31
Plant and equipment
205,195 GBP2025-05-31
202,876 GBP2024-05-31
Motor vehicles
64,163 GBP2024-05-31
Furniture and fittings
86,206 GBP2025-05-31
84,647 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,175,525 GBP2025-05-31
5,587,943 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,163 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,416,296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,161 GBP2025-05-31
136,402 GBP2024-05-31
Motor vehicles
43,861 GBP2024-05-31
Furniture and fittings
62,418 GBP2025-05-31
58,220 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,579 GBP2025-05-31
238,483 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,759 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,198 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,957 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,861 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,861 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,884,124 GBP2025-05-31
5,236,257 GBP2024-05-31
Plant and equipment
55,034 GBP2025-05-31
66,474 GBP2024-05-31
Furniture and fittings
23,788 GBP2025-05-31
26,427 GBP2024-05-31
Motor vehicles
20,302 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
32,271 GBP2025-05-31
40,315 GBP2024-05-31
Prepayments/Accrued Income
Current
23,672 GBP2025-05-31
153,606 GBP2024-05-31
Other Debtors
Current
1,200 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
14,198 GBP2025-05-31
27,681 GBP2024-05-31
Trade Creditors/Trade Payables
Current
53,069 GBP2025-05-31
186,609 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
292,343 GBP2025-05-31
385,517 GBP2024-05-31
Corporation Tax Payable
Current
29,483 GBP2025-05-31
56,866 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,984 GBP2025-05-31
2,276 GBP2024-05-31
Amount of value-added tax that is payable
Current
61,945 GBP2025-05-31
59,025 GBP2024-05-31
Other Creditors
Current
101,087 GBP2025-05-31
172,189 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
11,530 GBP2025-05-31
13,148 GBP2024-05-31
Amounts owed to directors
Current
2,217 GBP2025-05-31
573,917 GBP2024-05-31
Creditors
Current
568,856 GBP2025-05-31
1,477,228 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
3,550 GBP2025-05-31
31,326 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,960,000 GBP2025-05-31
2,240,000 GBP2024-05-31
Other Creditors
Non-current
160,807 GBP2025-05-31
168,572 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,198 GBP2025-05-31
27,681 GBP2024-05-31
Between one and five year
3,550 GBP2025-05-31
31,326 GBP2024-05-31
Minimum gross finance lease payments owing
17,748 GBP2025-05-31
59,007 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
17,748 GBP2025-05-31
59,007 GBP2024-05-31
Dividends paid as a final distribution
170,000 GBP2024-06-01 ~ 2025-05-31
72,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MAYFAIR INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 05465289
    The Watermark, Ribbleton Lane, Preston PR1 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MAYFAIR INVESTMENT PROPERTIES LIMITED
    S
    Registered number 05465289
    9-15, Ribbleton Lane, Preston, United Kingdom, PR1 5EZ
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTIWAY PROPERTIES LTD
    13796484
    The Watermark, 9-15 Ribbleton Lane, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.