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
    Seth, Rizwan
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Mr Rizwan Seth
    Born in May 1975
    Individual (7 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
  • 2
    Ali, Altaf Yakub
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Altaf Yakub Ali
    Born in February 1978
    Individual (10 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
Ceased 6
  • 1
    Suleman, Reyaz
    Co Director born in July 1978
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Patel, Hasan Ahmed
    Director born in December 1949
    Individual
    Officer
    2010-04-16 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Ali, Altaf Yakub
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2011-05-23 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Seth, Imran
    Student Company Secretary
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-05-26 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    44 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
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
Intangible Assets
3,968 GBP2022-05-31
Property, Plant & Equipment
5,231,132 GBP2023-05-31
6,586,979 GBP2022-05-31
Fixed Assets
5,231,132 GBP2023-05-31
6,590,947 GBP2022-05-31
Debtors
328,411 GBP2023-05-31
66,647 GBP2022-05-31
Cash at bank and in hand
8,281 GBP2023-05-31
187,421 GBP2022-05-31
Current Assets
336,692 GBP2023-05-31
254,068 GBP2022-05-31
Creditors
-3,495,401 GBP2023-05-31
-3,919,132 GBP2022-05-31
Net Current Assets/Liabilities
-3,158,709 GBP2023-05-31
-3,665,064 GBP2022-05-31
Total Assets Less Current Liabilities
2,072,423 GBP2023-05-31
2,925,883 GBP2022-05-31
Net Assets/Liabilities
1,870,443 GBP2023-05-31
1,047,245 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
-335,235 GBP2022-05-31
Retained earnings (accumulated losses)
1,870,343 GBP2023-05-31
1,382,380 GBP2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other
19,848 GBP2023-05-31
19,848 GBP2022-05-31
Intangible Assets
Other
3,968 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,072,714 GBP2023-05-31
7,433,073 GBP2022-05-31
Plant and equipment
197,369 GBP2023-05-31
248,123 GBP2022-05-31
Motor vehicles
117,908 GBP2023-05-31
117,908 GBP2022-05-31
Furniture and fittings
84,647 GBP2023-05-31
151,171 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,472,638 GBP2023-05-31
7,950,275 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-95,562 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-68,683 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-2,645,814 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,072,930 GBP2022-05-31
Plant and equipment
119,784 GBP2023-05-31
165,058 GBP2022-05-31
Motor vehicles
68,165 GBP2023-05-31
51,585 GBP2022-05-31
Furniture and fittings
53,557 GBP2023-05-31
73,723 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,506 GBP2023-05-31
1,363,296 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,398 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
16,580 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
5,487 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,465 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,672 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-25,653 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,163,255 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,072,714 GBP2023-05-31
6,360,143 GBP2022-05-31
Plant and equipment
77,585 GBP2023-05-31
83,065 GBP2022-05-31
Motor vehicles
49,743 GBP2023-05-31
66,323 GBP2022-05-31
Furniture and fittings
31,090 GBP2023-05-31
77,448 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
14,120 GBP2023-05-31
26,523 GBP2022-05-31
Prepayments/Accrued Income
Current
314,291 GBP2023-05-31
Other Debtors
Current
40,124 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
27,302 GBP2023-05-31
47,448 GBP2022-05-31
Trade Creditors/Trade Payables
Current
242,997 GBP2023-05-31
254,832 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,764,184 GBP2023-05-31
1,888,891 GBP2022-05-31
Corporation Tax Payable
Current
188,924 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,678 GBP2023-05-31
265,615 GBP2022-05-31
Amount of value-added tax that is payable
Current
33,469 GBP2023-05-31
Other Creditors
Current
1,462,346 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,234 GBP2023-05-31
Amounts owed to directors
Current
943,613 GBP2023-05-31
Creditors
Current
3,495,401 GBP2023-05-31
3,919,132 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
48,251 GBP2023-05-31
63,682 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-05-31
1,624,086 GBP2022-05-31
Other Creditors
Non-current
132,892 GBP2023-05-31
91,337 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,302 GBP2023-05-31
47,448 GBP2022-05-31
Between one and five year
48,251 GBP2023-05-31
63,682 GBP2022-05-31
Minimum gross finance lease payments owing
75,553 GBP2023-05-31
111,130 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
75,553 GBP2023-05-31
111,130 GBP2022-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 1
  • Hamill House, 112-116 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,865 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.