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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 6
  • 1
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (250 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    2005-06-14 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR RESIDENTIAL INVESTMENTS LIMITED

Period: 2005-06-14 ~ now
Company number: 05479849
Registered name
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,500,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
8,500,001 GBP2025-03-31
8,500,001 GBP2024-03-31
Debtors
Current
7,322,884 GBP2025-03-31
7,166,951 GBP2024-03-31
Cash at bank and in hand
85,405 GBP2025-03-31
69,206 GBP2024-03-31
Current Assets
7,408,289 GBP2025-03-31
7,236,157 GBP2024-03-31
Net Current Assets/Liabilities
339,317 GBP2025-03-31
392,989 GBP2024-03-31
Total Assets Less Current Liabilities
8,839,318 GBP2025-03-31
8,892,990 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,700,000 GBP2024-03-31
Net Assets/Liabilities
4,266,124 GBP2025-03-31
4,319,796 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,500,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,500,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
8,500,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,933 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
7,254,473 GBP2025-03-31
Current, Amounts falling due within one year
7,154,473 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,322,884 GBP2025-03-31
Current, Amounts falling due within one year
7,166,951 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
275 GBP2024-03-31
Non-current, Amounts falling due after one year
3,700,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Bank Borrowings
Non-current
3,700,000 GBP2025-03-31
3,700,000 GBP2024-03-31
Bank Overdrafts
Current
275 GBP2025-03-31
275 GBP2024-03-31

  • MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    Info
    Registered number 05479849
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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