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Companies House/Old Hatfield/Company profile

MAYFAIR DEVELOPMENT FINANCE LTD

Active
09890611·incorporated 2015-11-26

MAYFAIR DEVELOPMENT FINANCE LTD is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09890611; OpenRegistry canonical ID GB-09890611-mayfair-development-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
c/o KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

MAYFAIR DEVELOPMENT FINANCE LTD has 1 person with significant control on file:

  • Quattro Investments Limited. Notified 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Lawrence Stanier Pinkney born 1957 resident in England, British national. Notified 2016-06-01. Ceased 2024-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pratibha Makwana born 1964 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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