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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 2
  • 1
    Bajwa, Michael Ranjeet
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Mr Michael Ranjeet Bajwa
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bajwa, Bhavni
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR ONE LIMITED

Period: 2012-04-11 ~ now
Company number: 08026326
Registered name
MAYFAIR ONE LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,425 GBP2024-12-31
4,282 GBP2023-12-31
Fixed Assets
3,425 GBP2024-12-31
4,282 GBP2023-12-31
Debtors
270,032 GBP2024-12-31
234,281 GBP2023-12-31
Cash at bank and in hand
15,477 GBP2024-12-31
15,313 GBP2023-12-31
Current Assets
285,509 GBP2024-12-31
249,594 GBP2023-12-31
Creditors
-79,650 GBP2024-12-31
-74,899 GBP2023-12-31
Net Current Assets/Liabilities
205,859 GBP2024-12-31
174,695 GBP2023-12-31
Total Assets Less Current Liabilities
209,284 GBP2024-12-31
178,977 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
204,430 GBP2024-12-31
164,123 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
204,280 GBP2024-12-31
163,973 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,817 GBP2024-12-31
14,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,392 GBP2024-12-31
10,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,425 GBP2024-12-31
4,282 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,195 GBP2024-12-31
525 GBP2023-12-31
Prepayments/Accrued Income
Current
96 GBP2024-12-31
166 GBP2023-12-31
Other Debtors
Current
972 GBP2024-12-31
Amounts owed by directors
Current
140,107 GBP2024-12-31
114,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,250 GBP2024-12-31
322 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
53,597 GBP2024-12-31
50,079 GBP2023-12-31
Amount of value-added tax that is payable
Current
13,553 GBP2024-12-31
13,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-12-31
1,148 GBP2023-12-31
Creditors
Current
79,650 GBP2024-12-31
74,899 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31

  • MAYFAIR ONE LIMITED
    Info
    Registered number 08026326
    10 Coledale Drive, Stanmore, Middlesex HA7 2QF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.