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
    O' Sullivan, Nigel Martin Dominic
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Delandro, Darren Calvin
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    GO INVESTMENT ADVISOR LTD - 2024-08-21
    GO INVESTMENT ADVISORS LTD - 2019-08-06
    GO INVESTMENT ADVISERS LTD - 2019-07-23
    No. 1, Church Mount, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -218,276 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Owen-thomas, Roderic Dylan
    Stock Broker born in August 1981
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Roderic Dylan Owen-thomas
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-07-31
    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
    Makin, Sara Anne
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Scoates, Bradley Thomas
    Financial Consultant born in January 1981
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Bradley Thomas Scoates
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2018-05-30 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Woodward, Daniel Lyle
    Stock Broker born in December 1984
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ 2018-09-08
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
451,511 GBP2023-04-01 ~ 2024-03-31
359,595 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
37,296 GBP2023-04-01 ~ 2024-03-31
75,183 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
414,215 GBP2023-04-01 ~ 2024-03-31
284,412 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
381,828 GBP2023-04-01 ~ 2024-03-31
262,411 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
32,387 GBP2023-04-01 ~ 2024-03-31
22,001 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,172 GBP2023-04-01 ~ 2024-03-31
4,392 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
26,215 GBP2023-04-01 ~ 2024-03-31
17,609 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
26,215 GBP2023-04-01 ~ 2024-03-31
17,609 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
757 GBP2023-03-31
Debtors
53,459 GBP2024-03-31
88,279 GBP2023-03-31
Cash at bank and in hand
119,665 GBP2024-03-31
49,238 GBP2023-03-31
Current Assets
173,124 GBP2024-03-31
137,517 GBP2023-03-31
Creditors
Current
54,923 GBP2024-03-31
46,144 GBP2023-03-31
Net Current Assets/Liabilities
118,201 GBP2024-03-31
91,373 GBP2023-03-31
Total Assets Less Current Liabilities
118,201 GBP2024-03-31
92,130 GBP2023-03-31
Net Assets/Liabilities
118,201 GBP2024-03-31
91,986 GBP2023-03-31
Equity
Called up share capital
45,000 GBP2024-03-31
45,000 GBP2023-03-31
45,000 GBP2022-03-31
Retained earnings (accumulated losses)
73,201 GBP2024-03-31
46,986 GBP2023-03-31
83,997 GBP2022-03-31
Equity
118,201 GBP2024-03-31
91,986 GBP2023-03-31
128,997 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-54,620 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-54,620 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,215 GBP2023-04-01 ~ 2024-03-31
17,609 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
757 GBP2023-04-01 ~ 2024-03-31
383 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,800 GBP2023-04-01 ~ 2024-03-31
4,800 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
6,316 GBP2023-04-01 ~ 2024-03-31
4,465 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
6,154 GBP2023-04-01 ~ 2024-03-31
4,180 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,149 GBP2024-03-31
392 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
757 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,987 GBP2024-03-31
33,343 GBP2023-03-31
Other Debtors
Current
26,842 GBP2024-03-31
39,748 GBP2023-03-31
Prepayments/Accrued Income
Current
19,630 GBP2024-03-31
15,188 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
53,459 GBP2024-03-31
88,279 GBP2023-03-31
Corporation Tax Payable
Current
8,062 GBP2024-03-31
41,229 GBP2023-03-31
Other Creditors
Current
9,248 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,597 GBP2024-03-31
4,900 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,830 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,215 GBP2023-04-01 ~ 2024-03-31
  • MAYFAIR CAPITAL LIMITED
    Info
    Registered number 10079956
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.