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
Cohen, Richard Simon
Director born in October 1972Individual (25 offsprings)Officer
2011-04-12 ~ nowOF - Director → CIF 0 - 2
Handel House, 95 High Street, Edgware, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)130,364 GBP2024-12-31Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
1
Cohen, Caroline Louise
Director born in February 1975Individual (5 offsprings)Officer 2011-04-12 ~ 2013-01-08OF - Director → CIF 0
Company in focus
MAYFAIR 500 (GB) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Fixed Assets - Investments
292,179 GBP2024-12-31
292,179 GBP2023-12-31
Fixed Assets
1,642,181 GBP2024-12-31
1,642,181 GBP2023-12-31
Debtors
171,513 GBP2024-12-31
156,236 GBP2023-12-31
Cash at bank and in hand
40,325 GBP2024-12-31
66,093 GBP2023-12-31
Current Assets
211,838 GBP2024-12-31
222,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-493,448 GBP2023-12-31
Net Current Assets/Liabilities
-281,705 GBP2024-12-31
-271,119 GBP2023-12-31
Total Assets Less Current Liabilities
1,360,476 GBP2024-12-31
1,371,062 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-233,959 GBP2024-12-31
-268,583 GBP2023-12-31
Net Assets/Liabilities
1,126,517 GBP2024-12-31
1,102,479 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,126,515 GBP2024-12-31
1,102,477 GBP2023-12-31
Equity
1,126,517 GBP2024-12-31
1,102,479 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,124 GBP2023-12-31
Property, Plant & Equipment
Other
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
1,350,000 GBP2023-12-31
Other Investments Other Than Loans
292,179 GBP2024-12-31
292,179 GBP2023-12-31
Amounts Owed By Related Parties
97,529 GBP2024-12-31
Current
92,981 GBP2023-12-31
Other Debtors
Amounts falling due within one year
73,984 GBP2024-12-31
63,255 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
171,513 GBP2024-12-31
Current, Amounts falling due within one year
156,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,300 GBP2024-12-31
33,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,300 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,220 GBP2024-12-31
6,177 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,400 GBP2024-12-31
6,800 GBP2023-12-31
Other Creditors
Current
449,323 GBP2024-12-31
447,171 GBP2023-12-31
Creditors
Current
493,543 GBP2024-12-31
493,448 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
208,053 GBP2024-12-31
238,290 GBP2023-12-31
Other Creditors
Non-current
25,906 GBP2024-12-31
30,293 GBP2023-12-31
Creditors
Non-current
233,959 GBP2024-12-31
268,583 GBP2023-12-31
Related profiles found in government register
- Registered number 07601610
MAYFAIR 500 (GB) LIMITED
InfoHandel House, 95 High Street, Edgware, Middlesex HA8 7DBPrivate Limited Company incorporated on 2011-04-12 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 MAYFAIR 500 (GB) LIMITED
SRegistered number 07601610Handel House, 95 High Street, Edgware, England, HA8 7DBLimited Company in England & WalesCIF 1MAYFAIR 500 (GB) LIMITED
SRegistered number 07601610Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DBPrivate Company Limited By Shares in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Handel House, 95 High Street, Edgware, United KingdomActive Corporate (2 parents)Person with significant control 2021-10-05 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2MAYFAIR 500 (STEVENAGE) LIMITED - 2017-03-29Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)247,338 GBP2024-12-31Person with significant control 2021-10-05 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3MAYFAIR 500 (WATFORD) LIMITED - 2014-10-13Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Person with significant control 2021-10-05 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (2 parents)Current Assets (Company account)45,349 GBP2024-12-31Person with significant control 2021-10-05 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5MAYFAIR 500 (RUSSELL HILL) LIMITED - 2015-10-12Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-10-05 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6Handel House, 95 High Street, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-52,230 GBP2024-12-31Person with significant control 2021-10-05 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2021-10-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (4 parents)Person with significant control 2019-03-27 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.