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Companies House/Lichfield/Company profile

MAYFAIR PROPERTIES (MIDLANDS) LTD

Active
05875451·incorporated 2006-07-13

MAYFAIR PROPERTIES (MIDLANDS) LTD is an active UK private limited company, incorporated on 13 July 2006 at Companies House (number 05875451; OpenRegistry canonical ID GB-05875451-mayfair-properties-midlands-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffs (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-13
Registered Address
CALSHOT HOUSE, BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAYFAIR PROPERTIES (MIDLANDS) LTD

Filings

Check filing history of MAYFAIR PROPERTIES (MIDLANDS) LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MAYFAIR PROPERTIES (MIDLANDS) LTD has 2 persons with significant control on file:

  • Mr Andrew Pass born 1949 resident in England, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Patricia Pass born 1954 resident in England, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Richard Griffiths born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05875451.

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