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MAYFAIR SYSTEMS LIMITED

Active
04576881·incorporated 2002-10-30

MAYFAIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 October 2002 at Companies House (number 04576881; OpenRegistry canonical ID GB-04576881-mayfair-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-30
Registered Address
78 YORK STREET, YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAYFAIR SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

MAYFAIR SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr William Eric Huntington born 1965 resident in United Kingdom, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William Eric Huntington born 1965 resident in England, Canadian national. Notified 2016-10-30. Ceased 2016-10-30.
    • Owns 25–50% of shares
  • Ming Ming Chin born 1969 resident in United Kingdom, Malaysian national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAYFAIR SYSTEMS LIMITED has previously traded as:

  • STEPNEY MARSH LTD (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04576881.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.