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Companies House/London/Company profile

LONDON MAYFAIR MANAGEMENT LIMITED

Active
09923910·incorporated 2015-12-21

LONDON MAYFAIR MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923910; OpenRegistry canonical ID GB-09923910-london-mayfair-management-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

LONDON MAYFAIR MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Dado Enterprises Ltd (England And Wales reg. 10398223). Notified 2021-08-23.
    • Has significant influence or control
  • Betterbet Limited (England And Wales reg. 04792151). Notified 2021-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Marc Henry Merran born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: