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DELFINO MAYFAIR LTD

Active
00628964·incorporated 1959-05-28

DELFINO MAYFAIR LTD is an active UK private limited company, incorporated on 28 May 1959 at Companies House (number 00628964; OpenRegistry canonical ID GB-00628964-delfino-mayfair-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-05-28
Registered Address
123 MOUNT STREET, LONDON, W1K 3NP, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DELFINO MAYFAIR LTD has 2 persons with significant control on file:

  • Mr Antonio Fiori born 1964 resident in England, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riccardo Fiori born 1966 resident in England, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

DELFINO MAYFAIR LTD has previously traded as:

  • MARBLE ARCH CATERERS LIMITED (until 2021-12-08)

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