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ALLEN'S OF MAYFAIR LIMITED

Active
00746733·incorporated 1963-01-14

ALLEN'S OF MAYFAIR LIMITED is an active UK private limited company, incorporated on 14 January 1963 at Companies House (number 00746733; OpenRegistry canonical ID GB-00746733-allen-s-of-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-01-14
Registered Address
C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, REGUS, HARROW, HA1 1BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of ALLEN'S OF MAYFAIR LIMITED

Shareholders

Look up shareholders of ALLEN'S OF MAYFAIR LIMITED

Financials

Check financials of ALLEN'S OF MAYFAIR LIMITED

Filings

Check filing history of ALLEN'S OF MAYFAIR LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

73 charges recorded against the company at Companies House: 19 outstanding, 54 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN'S OF MAYFAIR LIMITED has 1 person with significant control on file:

  • Mrs Islenis Escolastica Sanchez Polanco born 1963 resident in England, Spanish national. Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Executors Of The Estate Of John Stewart born 1935 resident in United Kingdom, British national. Notified 2016-10-10. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-05. Ceased 2016-10-10.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00746733.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.