OpenRegistry
Companies House/Watford/Company profile

MAYFAIR COUNTRY HOMES LIMITED

Active
09454522·incorporated 2015-02-24

MAYFAIR COUNTRY HOMES LIMITED is an active UK private limited company, incorporated on 24 February 2015 at Companies House (number 09454522; OpenRegistry canonical ID GB-09454522-mayfair-country-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 17,452 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-24
Registered Address
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MAYFAIR COUNTRY HOMES LIMITED

Shareholders

Look up shareholders of MAYFAIR COUNTRY HOMES LIMITED

Financials

Check financials of MAYFAIR COUNTRY HOMES LIMITED

Filings

Check filing history of MAYFAIR COUNTRY HOMES 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 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAYFAIR COUNTRY HOMES LIMITED has 1 person with significant control on file:

  • Mayfair Country Holdings Ltd (England And Wales reg. 13409091). Notified 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Courtney Paul Duncan born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Garry John Brankin born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Margaret Brankin born 1954 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Brankin born 1953 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09454522.

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