Mayfair And Holland Properties Limited

03672772

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

26-28 GREAT PORTLAND STREET 3RD FLOOR, JULCO HOUSE, LONDON, W1W 8QT

Incorporated 18/11/1998

Compliance

Last accounts

24/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Geoffrey Allan Margolis

director · Since 18/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Edward Oyat Okello Engulu

secretary · Since 13/08/2001

UGANDAN · Age 61

Also on 7 other boards

Mr Rafiq Ahmed Hayat

director · Since 13/08/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Mr Edward Oyat Okello Engulu

director · Since 01/07/2015

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Sandra Louise Pearson

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Mumbojumboworld Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Julco House, London, W1W 8QT

Reg: 4540353 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 16/12/2021

Charge

outstanding

HSBC BANK PLC

Created 10/12/2021Registered 16/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

outstanding

HSBC BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

outstanding

HSBC BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

satisfied

HSBC BANK PLC

Created 21/11/2016Registered 24/11/2016Satisfied 16/12/2021

Charge

satisfied

HSBC BANK PLC

Created 21/11/2016Registered 24/11/2016Satisfied 16/12/2021

Charge

satisfied

HSBC BANK PLC

Created 21/11/2016Registered 23/11/2016Satisfied 16/12/2021

charge

satisfied

HSBC BANK PLC

Created 26/09/2011Registered 07/10/2011Satisfied 16/12/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC · ANGLO IRISH BANK CORPORATION PLC

Created 12/10/2006Registered 18/10/2006Satisfied 05/04/2012

charge

satisfied

ANGLO IRISH BANK CPRPORATION PLC

Created 01/12/2003Registered 06/12/2003Satisfied 05/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/06/2000Registered 09/06/2000Satisfied 06/11/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/01/1999Registered 18/01/1999Satisfied 06/11/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/01/1999Registered 18/01/1999Satisfied 06/11/2002