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Mayfair And Chelsea Investments Ltd

04470973

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

15 CHARTFIELD AVENUE, LONDON, SW15 6DX
Incorporated 26/06/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Rasoul Mehdizadeh

secretary · Since 26/06/2002

TRAVEL CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mrs Geraldine Tania Evans-Mehdizadeh

director · Since 26/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Rasoul Mehdizadeh

director · Since 26/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mrs Lydia Catherine Mehdizadeh

director · Since 19/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Marianne Denise Mehdizadeh

director · Since 19/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mrs Lydia Catherine Mehdizadeh

25–50% shares
25–50% votes

British · England · Age 38

15, Chartfield Avenue, London, SW15 6DX

Notified 06/04/2016

Mr Rasoul Mehdizadeh

Significant control

British · England · Age 74

15, Chartfield Avenue, London, SW15 6DX

Notified 06/04/2016

Ms Marianne Denise Mehdizadeh

25–50% shares
25–50% votes

British · England · Age 34

15, Chartfield Avenue, London, SW15 6DX

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

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charge
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charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2006Registered 01/03/2006
charge
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BARCLAYS BANK PLC

Created 07/06/2004Registered 16/06/2004
charge
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WOOLWICH PLC

Created 07/11/2003Registered 22/11/2003
charge
outstanding

WOOLWICH PLC

Created 15/01/2003Registered 30/01/2003

CompanyRankvs 12346+ SIC 68100 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£1.0M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£214k

Working capital

Current Assets

£30k

Current Liabilities

£244k

Fixed Assets

£2.5M

Debtors

£4k

Profit After Tax

£54k

4avg. employees

Tax at Year End

Dividends paid£39k

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£15k
20241.15-£92k
20230.84

Derived from filed accounts. Not audited figures.