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 1972
    Individual (23 offsprings)
    Officer
    2011-04-12 ~ now
    OF - director → CIF 0
  • 2
    Handel House, 95 High Street, Edgware, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,879 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Cohen, Caroline Louise
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2011-04-12 ~ 2013-01-08
    OF - director → CIF 0
parent relation
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 GBP2023-12-31
2 GBP2022-12-31
Investment Property
1,350,000 GBP2023-12-31
1,350,000 GBP2022-12-31
Fixed Assets - Investments
292,179 GBP2023-12-31
292,179 GBP2022-12-31
Fixed Assets
1,642,181 GBP2023-12-31
1,642,181 GBP2022-12-31
Debtors
156,236 GBP2023-12-31
250,468 GBP2022-12-31
Cash at bank and in hand
66,093 GBP2023-12-31
29,426 GBP2022-12-31
Current Assets
222,329 GBP2023-12-31
279,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-493,448 GBP2023-12-31
-546,173 GBP2022-12-31
Net Current Assets/Liabilities
-271,119 GBP2023-12-31
-266,279 GBP2022-12-31
Total Assets Less Current Liabilities
1,371,062 GBP2023-12-31
1,375,902 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-268,583 GBP2023-12-31
-305,368 GBP2022-12-31
Net Assets/Liabilities
1,102,479 GBP2023-12-31
1,070,534 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,102,477 GBP2023-12-31
1,070,532 GBP2022-12-31
Equity
1,102,479 GBP2023-12-31
1,070,534 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,124 GBP2022-12-31
Property, Plant & Equipment
Other
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
1,350,000 GBP2022-12-31
Other Investments Other Than Loans
292,179 GBP2023-12-31
292,179 GBP2022-12-31
Amounts Owed By Related Parties
92,981 GBP2023-12-31
Current
86,453 GBP2022-12-31
Other Debtors
Amounts falling due within one year
63,255 GBP2023-12-31
164,015 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
156,236 GBP2023-12-31
250,468 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,300 GBP2023-12-31
33,300 GBP2022-12-31
Corporation Tax Payable
Current
6,177 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,800 GBP2023-12-31
5,185 GBP2022-12-31
Other Creditors
Current
447,171 GBP2023-12-31
507,688 GBP2022-12-31
Creditors
Current
493,448 GBP2023-12-31
546,173 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
238,290 GBP2023-12-31
270,610 GBP2022-12-31
Other Creditors
Non-current
30,293 GBP2023-12-31
34,758 GBP2022-12-31
Creditors
Non-current
268,583 GBP2023-12-31
305,368 GBP2022-12-31
Related profiles found in government register
  • MAYFAIR 500 (GB) LIMITED
    Info
    Registered number 07601610
    Handel House, 95 High Street, Edgware, Middlesex HA8 7DB
    Private Limited Company incorporated on 2011-04-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • MAYFAIR 500 (GB) LIMITED
    S
    Registered number 07601610
    Handel House, 95 High Street, Edgware, England, HA8 7DB
    Limited Company in England & Wales
    CIF 1
  • MAYFAIR 500 (GB) LIMITED
    S
    Registered number 07601610
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Handel House, 95 High Street, Edgware, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MAYFAIR 500 (STEVENAGE) LIMITED - 2017-03-29
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,670 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MAYFAIR 500 (WATFORD) LIMITED - 2014-10-13
    Handel House, 95 High Street, Edgware, Middlesex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Handel House, 95 High Street, Edgware, Middlesex
    Corporate (2 parents)
    Current Assets (Company account)
    45,349 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    MAYFAIR 500 (RUSSELL HILL) LIMITED - 2015-10-12
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,188 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Handel House, 95 High Street, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,248 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Handel House, 95 High Street, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Handel House, 95 High Street, Edgware, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 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 24 April 2025 and licensed under the Open Government Licence v3.0.