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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 4
  • 1
    Makin, Sara Anne
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Delandro, Darren Calvin
    Born in November 1980
    Individual (24 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, John Daniel Henry
    Born in February 1982
    Individual (37 offsprings)
    Officer
    2024-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    O'sullivan, Nigel Martin Dominic
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Martin Dominic O'sullivan
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MAYFAIR CAPITAL GROUP LTD

Period: 2024-08-21 ~ now
Company number: 11520150
Registered names
MAYFAIR CAPITAL GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
730,480 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
132,999 GBP2025-03-31
670,296 GBP2024-03-31
Cash at bank and in hand
42 GBP2025-03-31
8,453 GBP2024-03-31
Current Assets
133,041 GBP2025-03-31
678,749 GBP2024-03-31
Net Current Assets/Liabilities
61,774 GBP2025-03-31
-318,276 GBP2024-03-31
Total Assets Less Current Liabilities
792,254 GBP2025-03-31
-218,276 GBP2024-03-31
Equity
Called up share capital
1,046,000 GBP2025-03-31
1,000 GBP2024-03-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-253,746 GBP2025-03-31
-219,276 GBP2024-03-31
0 GBP2023-08-31
Equity
792,254 GBP2025-03-31
-218,276 GBP2024-03-31
100 GBP2023-08-31
Profit/Loss
-34,470 GBP2024-04-01 ~ 2025-03-31
-219,276 GBP2023-09-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,045,000 GBP2024-04-01 ~ 2025-03-31
900 GBP2023-09-01 ~ 2024-03-31
Issue of Equity Instruments
1,045,000 GBP2024-04-01 ~ 2025-03-31
900 GBP2023-09-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-08-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-09-01 ~ 2024-03-31
Investments in Subsidiaries
730,480 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
730,480 GBP2025-03-31
100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
132,999 GBP2025-03-31
670,296 GBP2024-03-31
Other Creditors
Current
5,315 GBP2025-03-31
995,225 GBP2024-03-31
Creditors
Current
71,267 GBP2025-03-31
997,025 GBP2024-03-31

Related profiles found in government register
  • MAYFAIR CAPITAL GROUP LTD
    Info
    GO INVESTMENT ADVISOR LTD - 2024-08-21
    GO INVESTMENT ADVISORS LTD - 2024-08-21
    GO INVESTMENT ADVISERS LTD - 2024-08-21
    Registered number 11520150
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MAYFAIR CAPITAL GROUP LTD
    S
    Registered number 11520150
    No. 1, Church Mount, London, England, N2 0RW
    Limited Company in England And Wales, England
    CIF 1
  • MAYFAIR CAPITAL GROUP
    S
    Registered number 11520150
    1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3HF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GO INVESTMENT ADVISOR LTD
    S
    Registered number 11520150
    1, Church Mount, London, England, N2 0RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAYFAIR CAPITAL CONSULTANCY LIMITED
    15889070
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-09 ~ 2025-07-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2025-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAYFAIR CAPITAL LIMITED
    10079956
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ 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
  • 3
    MAYFAIR CAPITAL SHARECO LIMITED
    15889138
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-09 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.