MAYFAIR LEASEHOLD PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£252K
Period ending 2025-06-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | £197,034 | £300,062 | |
| Operating profit | £186,372 | £283,496 | |
| Profit before tax | £169,514 | £251,960 | |
| Net profit | £169,514 | £251,960 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,481,766 | £2,741,659 | |
| Net assets | £2,140,807 | £2,392,767 | |
| Equity | £2,140,807 | £2,392,767 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 94.6% | 94.5% | |
| Net margin | 86.0% | 84.0% | |
| Return on capital employed | 7.5% | 10.3% | |
| Current ratio | 5.25x | 3.70x | |
| Interest cover | 11.06x | 8.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MAYFAIR LEASEHOLD PROPERTIES LIMITED 1998-11-11 → present
- TRUSHELFCO (NO.2431) LIMITED 1998-10-08 → 1998-11-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As noted above, the entity is in a net current asset and net asset position as at 30 June 2025. Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. Directors consider it appropriate to prepare the accounts on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2021-09-10 | — | — |
| BRIGHT, Amelia Mary | Director | 2025-08-29 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| HUNTER, Henry Valentine Decourcy | Director | 2026-03-01 | Apr 1992 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| TOWNLEY, Piers Maxwell | Director | 2024-12-31 | Sep 1980 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Alison Ann | Secretary | 1998-11-12 | 1999-08-13 |
| LEWIS, Derek John | Secretary | 2018-06-07 | 2021-09-09 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 1999-08-13 | 2008-07-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-10-08 | 1998-11-12 |
| ARCHIBALD, Joanna Helen | Director | 2022-12-01 | 2025-10-07 |
| BAILEY, Keith John | Director | 2014-08-01 | 2020-08-31 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2011-02-01 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | 2024-12-12 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| BUCK, Lauren Ruth | Director | 2006-07-25 | 2010-11-15 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CLARK, John Edward Thompson | Director | 2008-07-01 | 2014-10-17 |
| CLARKE, Giles Andrew | Director | 2007-10-01 | 2013-11-07 |
| COOPER, Haydn John | Director | 2013-06-04 | 2016-02-19 |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | 2019-12-31 |
| CURTIS, Sarah-Jane | Director | 2010-11-16 | 2010-11-16 |
| CURTIS, Sarah-Jane | Director | 2002-09-13 | 2010-11-15 |
| DAVIES, Hywel Lloyd | Director | 1998-10-23 | 1998-11-12 |
| ELMER, Simon Richard | Director | 2009-07-10 | 2016-03-11 |
| FEATHERBY, James Milton | Director | 1998-10-23 | 1998-11-12 |
| FENN SMITH, Oliver Barry Kemp | Director | 1998-11-12 | 2002-09-13 |
| GREENWOOD, Jenefer Dawn | Director | 2010-11-15 | 2012-12-31 |
| HANDLEY, Richard Simon | Director | 2000-04-10 | 2008-04-03 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2019-12-31 |
| HERRING, Victoria | Director | 2010-11-15 | 2013-04-25 |
| HUGHES, Nigel Auriol | Director | 2010-11-15 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-01-11 | 2019-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MCWILLIAM, Craig David, Mr. | Director | 2013-11-07 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-26 |
| MENDONCA, Jorge Emanuel | Director | 2013-11-07 | 2018-05-21 |
| MILNE, Julian Richard, Mr. | Director | 1998-11-12 | 2006-05-26 |
| MORRISON, Ian Robert | Director | 2013-11-07 | 2015-05-07 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2000-04-10 | 2006-06-30 |
| O'GRADY, Paul Francis | Director | 2022-12-01 | 2023-10-20 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2019-12-31 |
| POWELL, Gary James | Director | 2009-03-02 | 2012-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RAWCLIFFE, Darren James Patrick | Director | 2006-02-01 | 2008-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| READE, Tim | Director | 2010-11-15 | 2014-08-01 |
| REDMAN, Colin John | Director | 1998-11-12 | 2000-04-10 |
| ROWE, Drusilla Charlotte Jane | Director | 1998-10-08 | 1998-10-23 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| STEVENSON, Catherine Susan | Director | 2010-11-15 | 2017-07-07 |
| TOWNLEY, Piers Maxwell | Director | 2020-09-01 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2005-04-07 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 1998-11-12 | 2006-02-01 |
| WRIGHT, John Garnett | Director | 1998-11-12 | 2000-04-10 |
| ZUERCHER, Eleanor Jane | Director | 1998-10-08 | 1998-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.