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Companies House/London/Company profile

MAYFAIR ONE SECURITY LIMITED

Active
08797215·incorporated 2013-12-02

MAYFAIR ONE SECURITY LIMITED is an active UK private limited company, incorporated on 2 December 2013 at Companies House (number 08797215; OpenRegistry canonical ID GB-08797215-mayfair-one-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-02
Registered Address
11-12 OLD BOND STREET, LONDON, GREATER LONDON, W1S 4PN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of MAYFAIR ONE SECURITY LIMITED

Shareholders

Look up shareholders of MAYFAIR ONE SECURITY LIMITED

Financials

Check financials of MAYFAIR ONE SECURITY LIMITED

Filings

Check filing history of MAYFAIR ONE SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

MAYFAIR ONE SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Michael Ranjeet Bajwa born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Lipinski born 1981 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08797215.

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