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 1
  • Mawhinney, James Peter
    Director born in February 1984
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Hardy, Warren
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Grant, Charles Patrick, Mr.
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    S3205/231, Harbour Esplanade, Melbourne, Australia
    Corporate
    Person with significant control
    2016-12-15 ~ 2016-12-15
    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
parent relation
Company in focus

MAYFAIR 101 LIMITED

Previous name
THE PUBLIC LISTING CO LIMITED - 2018-06-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2020-06-30
0 GBP2019-06-30
Intangible Assets
0 GBP2020-06-30
0 GBP2019-06-30
Property, Plant & Equipment
0 GBP2020-06-30
0 GBP2019-06-30
Fixed Assets - Investments
1,681,506 GBP2020-06-30
1,681,506 GBP2019-06-30
Fixed Assets
1,681,506 GBP2020-06-30
1,681,506 GBP2019-06-30
Total Inventories
0 GBP2020-06-30
0 GBP2019-06-30
Debtors
96,669 GBP2020-06-30
96,669 GBP2019-06-30
Cash at bank and in hand
0 GBP2020-06-30
0 GBP2019-06-30
Current assets - Investments
0 GBP2020-06-30
0 GBP2019-06-30
Current Assets
96,669 GBP2020-06-30
96,669 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,682,489 GBP2020-06-30
-1,682,489 GBP2019-06-30
Net Current Assets/Liabilities
-1,585,820 GBP2020-06-30
-1,585,820 GBP2019-06-30
Total Assets Less Current Liabilities
95,686 GBP2020-06-30
95,686 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
95,686 GBP2020-06-30
95,686 GBP2019-06-30
Equity
Called up share capital
1,200 GBP2020-06-30
1,200 GBP2019-06-30
Share premium
0 GBP2020-06-30
0 GBP2019-06-30
Revaluation reserve
0 GBP2020-06-30
0 GBP2019-06-30
Retained earnings (accumulated losses)
94,486 GBP2020-06-30
94,486 GBP2019-06-30
Equity
95,686 GBP2020-06-30
95,686 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-01-01 ~ 2019-06-30
Related profiles found in government register
  • MAYFAIR 101 LIMITED
    Info
    THE PUBLIC LISTING CO LIMITED - 2018-06-12
    Registered number 10527210
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2016-12-15 and dissolved on 2025-04-22 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
  • MAYFAIR 101 LIMITED
    S
    Registered number 10527210
    70 Pall Mall, St James, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (2 parents)
    Person with significant control
    2018-07-11 ~ 2019-10-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ 2019-10-18
    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
  • 3
    70 Pall Mall St. James, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ 2019-10-18
    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
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201 GBP2020-06-30
    Person with significant control
    2018-09-14 ~ 2020-12-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ 2019-10-18
    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

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