Mayhunt Properties Limited

14117810

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Portman House 7th Floor, 2 Portman Street, London, W1H 6DU

Incorporated 19/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard James Cotton

director · Since 19/05/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Joshua Wyellder Lawrence

secretary · Since 19/05/2022

Mr. James Edward Delanoix Cooke

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Richard James Cotton

director · Since 19/05/2022

British · United Kingdom · Age 55

Joshua Wyellder Lawrence

secretary · Since 19/05/2022

James Edward Delanoix Cooke

director · Since 13/05/2025

British · United Kingdom · Age 38

Former

Stuart Charles Berkoff

director · Resigned 19/12/2025

John Gordon Page

director · Resigned 19/12/2025

Persons with Significant Control

Mr Marshall Eugene Eisenberg

Significant control

American · United States · Age 81

Portman House, 7th Floor, London, W1H 6DU

Notified 19/05/2022

Charges1 outstanding

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 03/05/2023Registered 04/05/2023

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Portman House 7th Floor

2026-08-22

PORTMAN HOUSE 7TH FLOOR

post town → London

2026-08-22

LONDON

officer appointed → LAWRENCE, Joshua Wyellder

2026-08-22

officer appointed → COOKE, James Edward Delanoix

2026-08-22

officer appointed → COTTON, Richard James

2026-08-22