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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 2
  • 1
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    TOKYO INDUSTRIES (ULTIMATE) LIMITED
    icon of addressC/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -104,094 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOKYO INDUSTRIES (MAYFAIR) LIMITED

Previous name
TOKYO INDUSTRIES (CROATIA) LIMITED - 2021-04-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
290,594 GBP2023-12-31
Debtors
164,872 GBP2024-12-31
201,167 GBP2023-12-31
Cash at bank and in hand
10,484 GBP2024-12-31
185 GBP2023-12-31
Current Assets
175,356 GBP2024-12-31
201,352 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,090,624 GBP2024-12-31
Net Current Assets/Liabilities
-915,268 GBP2024-12-31
-955,786 GBP2023-12-31
Total Assets Less Current Liabilities
-915,268 GBP2024-12-31
-665,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-915,269 GBP2024-12-31
-665,193 GBP2023-12-31
-62,281 GBP2022-12-31
Equity
-915,268 GBP2024-12-31
-665,192 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-250,076 GBP2024-01-01 ~ 2024-12-31
-602,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-250,076 GBP2024-01-01 ~ 2024-12-31
-602,912 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
123,646 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
239,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
363,310 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-239,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-363,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,783 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
47,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
72,716 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-95,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
191,731 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
98,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
163,994 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
878 GBP2024-12-31
19,694 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
181,472 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
164,872 GBP2024-12-31
Amounts falling due within one year, Current
201,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,701 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,071,232 GBP2024-12-31
1,143,882 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,691 GBP2024-12-31
13,256 GBP2023-12-31
Creditors
Current
1,090,624 GBP2024-12-31
1,157,138 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • TOKYO INDUSTRIES (MAYFAIR) LIMITED
    Info
    TOKYO INDUSTRIES (CROATIA) LIMITED - 2021-04-01
    Registered number 13176458
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.