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 4
  • 1
    Cummins, Jeremy Paul
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Huot, Vanthan
    Director born in March 1941
    Individual (12 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Vanthan Huot
    Born in March 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Huot, Christian
    Executive Director born in April 1984
    Individual (13 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2022-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Watson, Rupert George
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Loft, Owain James
    Accountant born in November 1985
    Individual
    Officer
    2021-10-22 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Davis, David Harry Alvin
    Executive Director born in January 1958
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Huot, Christian
    Company Director born in April 1984
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-11-14 ~ 2022-02-05
    PE - Secretary → CIF 0
  • 6
    INCE GORDON DADDS NOMINEES LIMITED - now
    6, Agar Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2013-01-17 ~ 2017-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR CASINO LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
33,076 GBP2022-12-31
33,832 GBP2021-12-31
Property, Plant & Equipment
146,556 GBP2022-12-31
155,079 GBP2021-12-31
Fixed Assets - Investments
35,623,568 GBP2022-12-31
35,623,568 GBP2021-12-31
Fixed Assets
35,803,200 GBP2022-12-31
35,812,479 GBP2021-12-31
Debtors
39,433,440 GBP2022-12-31
34,422,777 GBP2021-12-31
Cash at bank and in hand
2,557 GBP2022-12-31
20,730 GBP2021-12-31
Current Assets
39,435,997 GBP2022-12-31
34,443,507 GBP2021-12-31
Creditors
Current
75,672,565 GBP2022-12-31
72,325,140 GBP2021-12-31
Net Current Assets/Liabilities
-36,236,568 GBP2022-12-31
-37,881,633 GBP2021-12-31
Total Assets Less Current Liabilities
-433,368 GBP2022-12-31
-2,069,154 GBP2021-12-31
Net Assets/Liabilities
-435,248 GBP2022-12-31
-2,081,824 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-435,250 GBP2022-12-31
-2,081,826 GBP2021-12-31
-1,271,886 GBP2020-12-31
Equity
-435,248 GBP2022-12-31
-2,081,824 GBP2021-12-31
-1,271,884 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,646,576 GBP2022-01-01 ~ 2022-12-31
-809,940 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,646,576 GBP2022-01-01 ~ 2022-12-31
-809,940 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1712022-01-01 ~ 2022-12-31
1142021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
35,786 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,273 GBP2022-12-31
15,301 GBP2021-12-31
Computers
119,248 GBP2022-12-31
83,072 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
551,182 GBP2022-12-31
512,034 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-4,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-4,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,920 GBP2022-12-31
8,406 GBP2021-12-31
Computers
75,663 GBP2022-12-31
46,992 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,626 GBP2022-12-31
356,955 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,514 GBP2022-01-01 ~ 2022-12-31
Computers
28,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,353 GBP2022-12-31
6,895 GBP2021-12-31
Computers
43,585 GBP2022-12-31
36,080 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
35,623,568 GBP2021-12-31
Investments in Group Undertakings
35,623,568 GBP2022-12-31
35,623,568 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
66,220 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
38,643,411 GBP2022-12-31
32,925,084 GBP2021-12-31
Other Debtors
Current
628,364 GBP2022-12-31
613,887 GBP2021-12-31
Prepayments/Accrued Income
Current
161,665 GBP2022-12-31
817,586 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
39,433,440 GBP2022-12-31
34,422,777 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
462,452 GBP2022-12-31
Other Remaining Borrowings
Current
74,814,015 GBP2022-12-31
72,114,015 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,814 GBP2022-12-31
104,000 GBP2021-12-31
Amounts owed to group undertakings
Current
154,752 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,034 GBP2022-12-31
19,319 GBP2021-12-31
Other Creditors
Current
11,627 GBP2022-12-31
3,335 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
118,277 GBP2022-12-31
78,604 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,880 GBP2022-12-31
12,670 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,646,576 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MAYFAIR CASINO LIMITED
    Info
    Registered number 08364851
    One St Peter's Square, Manchester, United Kingdom M2 3DE
    Private Limited Company incorporated on 2013-01-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MAYFAIR CASINO LIMITED
    S
    Registered number 08364851
    C/o Gordon Dadds, 2 Leman Street, London, England, E1 8QN
    Private Limited Company in Companies House Uk, England & Wales
    CIF 1 CIF 2
  • MAYFAIR CASINO LIMITED
    S
    Registered number 08364851
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, England, WC2N 4HN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Person with significant control
    2019-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NAPOLEONS LEISURE LIMITED - 2022-03-11
    REMARVEL LIMITED - 1986-11-25
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,521,939 GBP2022-12-31
    Person with significant control
    2018-04-13 ~ 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
  • 3
    AGHOCO 1803 LIMITED - 2019-01-21
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LAST DATE LIMITED - 2006-11-28
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-04-16 ~ 2019-04-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INVISIBLE LIGHT LIMITED - 2006-12-12
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,104,999 GBP2022-12-31
    Person with significant control
    2019-04-16 ~ 2019-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.