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Companies House/Edgware/Company profile

MAYFAIR 500 IMPERIAL LIMITED

Active
10602565·incorporated 2017-02-06

MAYFAIR 500 IMPERIAL LIMITED is an active UK private limited company, incorporated on 6 February 2017 at Companies House (number 10602565; OpenRegistry canonical ID GB-10602565-mayfair-500-imperial-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,942 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-06
Registered Address
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

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 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAYFAIR 500 IMPERIAL LIMITED has 2 persons with significant control on file:

  • Mr Richard Simon Cohen born 1972 resident in England, British national. Notified 2017-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mayfair 500 (Gb) Limited (England And Wales reg. 07601610). Notified 2021-10-05.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Simon William Raymond Corp born 1969 resident in United Kingdom, British national. Notified 2017-02-06. Ceased 2021-10-05.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Edgware: