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Corob Mayfair Properties Limited

05030453

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

62 Grosvenor Street, London, W1K 3JF
Incorporated 30/01/2004

Previously known as

Deanmist Limited · until 18/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Felix Cook

director · Since 30/06/2004

TEACHER

BRITISH · ENGLAND · Age 80

Also on 19 other boards

Mr Simon Neil Bentley

secretary · Since 01/10/2018

Mr Joseph Vilmos Hajnal

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr William Robert Gear

director · Since 04/02/2026

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Felix Cook

director · Since 30/06/2004

British · England · Age 80

Simon Neil Bentley

secretary · Since 01/10/2018

Joseph Vilmos Hajnal

director · Since 28/05/2025

British · England · Age 67

William Robert Gear

director · Since 04/02/2026

British · England · Age 62

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/03/2004

London Law Services Limited

corporate nominee director · Resigned 15/03/2004

James Gordon Radford

secretary · Resigned 23/07/2004

Jacqueline Fiona Shapiro

secretary · Resigned 13/08/2004

James Gordon Radford

secretary · Resigned 01/10/2018

Stephen John Wiseman

director · Resigned 05/04/2025

James Gordon Radford

director · Resigned 27/08/2025

Persons with Significant Control

Corob (West One) Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

62, Grosvenor Street, London, W1K 3JF

Reg: 08554318 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2011Registered 10/05/2011

Change History

officer appointedBENTLEY, Simon Neil
2026-07-29
officer appointedCOOK, Felix
2026-07-29
officer appointedGEAR, William Robert
2026-07-29
officer appointedHAJNAL, Joseph Vilmos
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line162 Grosvenor Street
2026-07-29

62 GROSVENOR STREET

CompanyRankvs 33187+ SIC 68209 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.14× · 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 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.

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 31/12/2024

Net Worth

£14.4M

Balance sheet strength

Cash

£533k

Cash in the bank

Net Current Assets

-£6.2M

Working capital

Current Assets

£1.0M

Current Liabilities

£7.2M

Debtors

£492k

2avg. employees

Balance Sheet

Assets less current liabilities£16.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14+£647k
20230.12

Derived from filed accounts. Not audited figures.