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 3
  • 1
    Shah, Anup
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Sunil Ramesh
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, The Broadway, Hatfield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Makwana, Pratibha
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    2015-11-26 ~ 2024-11-22
    OF - Director → CIF 0
    Mrs Pratibha Makwana
    Born in December 1964
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2015-11-26 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAYFAIR DEVELOPMENT FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
505,000 GBP2024-03-31
475,000 GBP2023-03-31
Cash at bank and in hand
33,562 GBP2024-03-31
44,164 GBP2023-03-31
Current Assets
538,562 GBP2024-03-31
519,164 GBP2023-03-31
Creditors
Current
51,020 GBP2024-03-31
30,979 GBP2023-03-31
Net Current Assets/Liabilities
487,542 GBP2024-03-31
488,185 GBP2023-03-31
Total Assets Less Current Liabilities
487,545 GBP2024-03-31
488,188 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
487,445 GBP2024-03-31
488,088 GBP2023-03-31
Equity
487,545 GBP2024-03-31
488,188 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
505,000 GBP2024-03-31
475,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,161 GBP2023-03-31
Other Creditors
Current
51,020 GBP2024-03-31
24,818 GBP2023-03-31
Related profiles found in government register
  • MAYFAIR DEVELOPMENT FINANCE LTD
    Info
    Registered number 09890611
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MAYFAIR DEVELOPMENT FINANCE LTD
    S
    Registered number 09890611
    Keelings Ltd, Broad House, Old Hatfield, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MAYFAIR DEVELOPMENT FINANCE LIMITED
    S
    Registered number missing
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Person with significant control
    2018-09-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,639 GBP2023-08-31
    Person with significant control
    2018-03-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    226 GBP2019-04-30
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,905 GBP2023-09-30
    Person with significant control
    2016-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2023-07-31
    Person with significant control
    2018-07-05 ~ now
    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
  • 7
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    317 GBP2017-11-30
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2020-01-31
    Person with significant control
    2017-01-12 ~ dissolved
    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
  • 9
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Person with significant control
    2017-05-11 ~ dissolved
    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
  • 10
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390 GBP2018-01-31
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Person with significant control
    2017-02-02 ~ dissolved
    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
  • 12
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2021-09-30
    Person with significant control
    2017-09-15 ~ dissolved
    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
  • 13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.