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Companies House/Hamilton/Company profile

MAYFAIR HOLDINGS LIMITED

Active
OE030448·incorporated 2023-07-14

MAYFAIR HOLDINGS LIMITED is an active UK overseas entity, incorporated on 14 July 2023 at Companies House (number OE030448; OpenRegistry canonical ID GB-OE030448-mayfair-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,386 active companies registered in Hamilton. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-14
Registered Address
2 CHURCH STREET C/- CONYERS CORPORATE SERVICES (BERMUDA LIMITED), CLARENDON HOUSE, HAMILTON, HM11, BERMUDA
Country of origin
BERMUDA

Directors

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Shareholders

Look up shareholders of MAYFAIR HOLDINGS LIMITED

Financials

Check financials of MAYFAIR HOLDINGS LIMITED

Filings

Check filing history of MAYFAIR HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

MAYFAIR HOLDINGS LIMITED has 3 persons with significant control on file:

  • Short International Limited (Bermuda reg. 39460). Notified 2018-05-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Michael Duke Thomson born 1961, American national. Notified 2018-11-05.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Conyers Trust Company (Bermuda) Limited (reg. 11413). Notified 2018-05-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-14. Ceased 2024-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.

Similar UK companies

Other companies registered in Hamilton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.