Mdr Mayfair Limited

08711563

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AFRICA HOUSE, LONDON, WC2B 6AH

Incorporated 30/09/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Alistair David Miles Morgan

director · Since 09/10/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mr Kevin John Gold

director · Since 29/07/2020

EXECUTIVE CHAIRPERSON

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Ms Alexandra Jane Whiston-Dew

director · Since 27/04/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mishcon De Reya Llp

75–100% shares

75–100% votes

Africa House, Kingsway, London, WC2B 6AH

Reg: Oc399969 · England · Limited Partnership

Notified 31/03/2020

Former PSCs

Mdr (Uk) Limited

Ceased 31/03/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/11/2014Registered 25/11/2014Satisfied 22/05/2019