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Companies House/Leeds/Company profile

CHARLES MAYFAIR HOLDINGS LIMITED

Active
13128816·incorporated 2021-01-12

CHARLES MAYFAIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number 13128816; OpenRegistry canonical ID GB-13128816-charles-mayfair-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
ROMAN RIDGE, MAIN STREET NORTH, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

CHARLES MAYFAIR HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Glen Harding born 1978 resident in United Kingdom, British national. Notified 2021-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Adele Harding born 1982 resident in England, British national. Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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