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
    Meaden, Jade
    Hr Director born in March 1990
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Richard Antony
    Ceo born in January 1973
    Individual (29 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Richard Cullen
    Born in January 1973
    Individual (29 offsprings)
    Person with significant control
    2020-03-11 ~ 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
    Mrs Amy Cullen
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2020-07-16 ~ 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
    Bastock, Lyndsey
    Finance Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Panter, Ian
    Managing Director born in June 1971
    Individual
    Officer
    2024-03-25 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR COMPLIANCE GROUP LIMITED

Previous names
MAYFAIR MANAGEMENT AND CONSULTANCY LIMITED - 2024-03-22
EMMBIO LIMITED - 2020-07-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
246,712 GBP2024-03-31
1,876 GBP2023-03-31
Debtors
236,345 GBP2024-03-31
80,618 GBP2023-03-31
Cash at bank and in hand
12,216 GBP2024-03-31
19,043 GBP2023-03-31
Current Assets
248,561 GBP2024-03-31
99,661 GBP2023-03-31
Creditors
Amounts falling due within one year
248,190 GBP2024-03-31
38,844 GBP2023-03-31
Net Current Assets/Liabilities
371 GBP2024-03-31
60,817 GBP2023-03-31
Total Assets Less Current Liabilities
247,083 GBP2024-03-31
62,693 GBP2023-03-31
Creditors
Amounts falling due after one year
183,126 GBP2024-03-31
Net Assets/Liabilities
62,825 GBP2024-03-31
62,693 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
62,725 GBP2024-03-31
62,593 GBP2023-03-31
Equity
62,825 GBP2024-03-31
62,693 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,466 GBP2024-03-31
2,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
261,109 GBP2024-03-31
2,302 GBP2023-03-31
Motor vehicles
257,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,523 GBP2024-03-31
426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,397 GBP2024-03-31
426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,874 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,874 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
244,769 GBP2024-03-31
Office equipment
1,943 GBP2024-03-31
1,876 GBP2023-03-31
Trade Debtors/Trade Receivables
48,146 GBP2023-03-31
Other Debtors
236,345 GBP2024-03-31
32,472 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,023 GBP2024-03-31
23 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,230 GBP2024-03-31
8,206 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131,623 GBP2024-03-31
23,732 GBP2023-03-31
Other Creditors
Amounts falling due within one year
102,314 GBP2024-03-31
6,883 GBP2023-03-31
Amounts falling due after one year
183,126 GBP2024-03-31
  • MAYFAIR COMPLIANCE GROUP LIMITED
    Info
    MAYFAIR MANAGEMENT AND CONSULTANCY LIMITED - 2024-03-22
    EMMBIO LIMITED - 2020-07-17
    Registered number 12511702
    Unit 1a-1b Pearsall Drive, Oldbury B69 2RA
    Private Limited Company incorporated on 2020-03-11 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.