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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 8
  • 1
    Dhand, Rajeev
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Dhand, Rajeev
    Pharmacist born in November 1958
    Individual (27 offsprings)
    2005-07-06 ~ 2024-05-31
    OF - Director → CIF 0
    Dhand, Rajeev
    Pharmacist
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Dhand, Rohin
    Born in January 1993
    Individual (19 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Rohin Dhand
    Born in January 1993
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bains, Harinder
    Property Landlord born in July 1967
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Dhand, Meena Kashi
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hunjin, Manjit Singh, Dr
    General Medical Practioner born in October 1957
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    DHAND CAPITAL LIMITED
    11852184
    49a, St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    58,205 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-02-28 ~ 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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR GROUP INVESTMENT LTD

Previous name
MAYFAIR NORTH LIMITED - 2016-08-22 12999121
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,033,235 GBP2024-12-31
2,568,815 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
3,033,535 GBP2024-12-31
2,569,115 GBP2023-12-31
Debtors
2,860,858 GBP2024-12-31
1,277,526 GBP2023-12-31
Cash at bank and in hand
32,256 GBP2024-12-31
207,384 GBP2023-12-31
Current Assets
2,893,114 GBP2024-12-31
1,484,910 GBP2023-12-31
Creditors
Amounts falling due within one year
-540,683 GBP2024-12-31
-300,431 GBP2023-12-31
Net Current Assets/Liabilities
2,352,431 GBP2024-12-31
1,184,479 GBP2023-12-31
Total Assets Less Current Liabilities
5,385,966 GBP2024-12-31
3,753,594 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,725,174 GBP2024-12-31
-1,545,163 GBP2023-12-31
Net Assets/Liabilities
2,536,099 GBP2024-12-31
2,158,019 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
2,536,009 GBP2024-12-31
2,157,929 GBP2023-12-31
Equity
2,536,099 GBP2024-12-31
2,158,019 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.33002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
3,211,008 GBP2024-12-31
2,729,802 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
448,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,773 GBP2024-12-31
160,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,786 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,014,245 GBP2024-12-31
2,545,036 GBP2023-12-31
Amounts invested in assets
Non-current
300 GBP2024-12-31
300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,693 GBP2024-12-31
Deferred Tax Liabilities
-124,693 GBP2024-12-31
-50,412 GBP2023-12-31
Related profiles found in government register
  • MAYFAIR GROUP INVESTMENT LTD
    Info
    MAYFAIR NORTH LIMITED - 2016-08-22
    Registered number 05500972
    Office 3 9 East Parade, Leeds LS1 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MAYFAIR GROUP INVESTMENT LTD
    S
    Registered number 05500972
    49a, St. Pauls Street, Leeds, England, LS1 2TE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAYFAIR GROUP INVESTMENT
    S
    Registered number 05500972
    47a, St. Pauls Street, Leeds, England, LS1 2TE
    Limited Company in United Kingdom Companies Registry, West Yorkshire
    CIF 2
  • MAYFAIR GROUP INVESTMENT LIMITED
    S
    Registered number 5500972
    49a, St Pauls Street, Leeds, United Kingdom, LS1 2TE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ELLISON DEVELOPMENTS LTD
    14701449
    49a St. Pauls Street, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 2
    GREENHITHE HEALTHCARE DEVELOPMENTS LTD
    13923471
    49a St Pauls Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LS9 HEALTHCARE DEVELOPMENTS LIMITED
    14046088
    49a St Pauls Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,088 GBP2024-12-31
    Person with significant control
    2022-04-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MAYFAIR LEISURE LTD
    09700142
    35 Westgate, Huddersfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MAYFAIR TECHNOLOGY LTD
    09699291
    35 Westgate, Huddersfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MGI THE OLD VINYL FACTORY HEALTHCARE DEVELOPMENTS LIMITED
    14129876
    49a St Pauls Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PENGUIN MAINTENANCE LIMITED
    - now 09900346
    MAYFAIR ENERGY LIMITED
    - 2019-06-26 09900346
    Floor 2 9 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,815 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.