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Mayfair Property Holdings Limited

01312774

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

38 PORTLAND ROAD, LONDON, W11 4LG
Incorporated 05/05/1977

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Geraldine Corriene Reed

director · Since 24/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Ms Helena Ann Reed

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Ms Helena Ann Reed

25–50% shares
25–50% votes

British · England · Age 38

38, Portland Road, London, W11 4LG

Notified 06/04/2016

Louise Alexandra Reed

25–50% shares

British · United Kingdom · Age 36

38, Portland Road, London, W11 4LG

Notified 06/04/2016

Dr Geraldine Corriene Reed

50–75% votes
Appoint directors

British · England · Age 69

38, Portland Road, London, W11 4LG

Notified 09/12/2021

Former PSCs

Dr Geraldine Corriene Reed

Ceased 28/06/2019

Mr John George Reed

Ceased 07/12/2016

Mr John George Reed

Ceased 09/12/2021

Charges0 outstanding

charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/05/2001Registered 05/06/2001Satisfied 03/02/2012
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/05/2001Registered 05/06/2001Satisfied 03/02/2012
charge
satisfied

DAVID TAYLOR SOMERVILLE

Created 14/10/1996Registered 23/10/1996Satisfied 03/02/2012
charge
satisfied

JOHN GEORGE REED

Created 11/09/1991Registered 13/09/1991Satisfied 13/09/2019

CompanyRankvs 2535+ SIC 68209 peers
87

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2535Mayfair Property Holdings Limited
87
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£14.2M

Balance sheet strength

Cash

£4.1M

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£4.2M

Current Liabilities

£332k

Fixed Assets

£10.9M

Debtors

£71k

2avg. employees

Tax at Year End

Corp tax£138k

Balance Sheet

Assets less current liabilities£14.8M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202512.64+£0
202512.64+£411k
202412.68-£840k
202312.32+£28k
202224.70-£710k
202121.61+£210k
20208.48+£526k
20193.53+£136k
20184.35—

Derived from filed accounts. Not audited figures.