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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
Active 4
  • 1
    Wick, Edward Dugan Penrose
    Director born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Edward Wick
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhand, Rohin
    Director born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Michael Robinson
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address49a, St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    58,205 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2022-04-01 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    MAYFAIR GROUP INVESTMENT LTD - now
    MAYFAIR NORTH LIMITED - 2016-08-22
    icon of address47a, St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,536,099 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address49a, St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    58,205 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
Property, Plant & Equipment
49,871 GBP2024-12-31
21,034 GBP2023-12-31
Fixed Assets
49,871 GBP2024-12-31
21,034 GBP2023-12-31
Debtors
682,104 GBP2024-12-31
605,579 GBP2023-12-31
Cash at bank and in hand
19,950 GBP2024-12-31
199,606 GBP2023-12-31
Current Assets
702,054 GBP2024-12-31
805,185 GBP2023-12-31
Creditors
-560,080 GBP2024-12-31
-705,596 GBP2023-12-31
Net Current Assets/Liabilities
141,974 GBP2024-12-31
99,589 GBP2023-12-31
Total Assets Less Current Liabilities
191,845 GBP2024-12-31
120,623 GBP2023-12-31
Net Assets/Liabilities
168,915 GBP2024-12-31
107,443 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
168,815 GBP2024-12-31
107,343 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,288 GBP2024-12-31
43,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,020 GBP2024-12-31
43,068 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,476 GBP2024-12-31
22,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,149 GBP2024-12-31
22,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,673 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,673 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
33,059 GBP2024-12-31
Furniture and fittings
16,812 GBP2024-12-31
21,034 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
630,456 GBP2024-12-31
557,985 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,021 GBP2024-12-31
Trade Creditors/Trade Payables
Current
420,188 GBP2024-12-31
618,386 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,345 GBP2024-12-31
48,540 GBP2023-12-31
Creditors
Current
560,080 GBP2024-12-31
705,596 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,763 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
13,180 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,021 GBP2024-12-31
Between one and five year
18,763 GBP2024-12-31
Minimum gross finance lease payments owing
25,784 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
25,784 GBP2024-12-31

  • PENGUIN MAINTENANCE LIMITED
    Info
    MAYFAIR ENERGY LIMITED - 2019-06-26
    Registered number 09900346
    icon of addressFloor 2 9 East Parade, Leeds LS1 2AJ
    Private Limited Company incorporated on 2015-12-03 (9 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.