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
    Robinson, Michael
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Michael Robinson
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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
  • 2
    Wick, Edward Dugan Penrose
    Director born in April 1993
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Edward Wick
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
  • 3
    Dhand, Rohin
    Director born in January 1993
    Individual (19 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    49a, St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    203,389 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    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
Ceased 3
  • 1
    Mr Rohin Dhand
    Born in January 1993
    Individual (19 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    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
  • 2
    MAYFAIR GROUP INVESTMENT LTD - now
    MAYFAIR NORTH LIMITED - 2016-08-22
    47a, St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,158,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    49a, St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    203,389 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    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
parent relation
Company in focus

PENGUIN MAINTENANCE LIMITED

Previous name
MAYFAIR ENERGY LIMITED - 2019-06-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,034 GBP2023-12-31
18,812 GBP2022-12-31
Fixed Assets
21,034 GBP2023-12-31
18,812 GBP2022-12-31
Debtors
605,578 GBP2023-12-31
1,195,859 GBP2022-12-31
Cash at bank and in hand
199,606 GBP2023-12-31
196,252 GBP2022-12-31
Current Assets
805,184 GBP2023-12-31
1,392,111 GBP2022-12-31
Creditors
Amounts falling due within one year
-700,808 GBP2023-12-31
-1,287,268 GBP2022-12-31
Net Current Assets/Liabilities
104,376 GBP2023-12-31
104,843 GBP2022-12-31
Total Assets Less Current Liabilities
125,410 GBP2023-12-31
123,655 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,181 GBP2023-12-31
-22,625 GBP2022-12-31
Net Assets/Liabilities
112,229 GBP2023-12-31
101,030 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
112,129 GBP2023-12-31
100,930 GBP2022-12-31
Equity
112,229 GBP2023-12-31
101,030 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
43,068 GBP2023-12-31
33,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,034 GBP2023-12-31
15,123 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,911 GBP2023-01-01 ~ 2023-12-31
  • PENGUIN MAINTENANCE LIMITED
    Info
    MAYFAIR ENERGY LIMITED - 2019-06-26
    Registered number 09900346
    Floor 2 9 East Parade, Leeds LS1 2AJ
    Private Limited Company incorporated on 2015-12-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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