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Mazi Mayfair Properties Limited

16344771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London, SW17 8HH
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adrien Edouard Yves Carre

director · Since 26/03/2025

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Miss Christina Mouratoglou

director · Since 26/03/2025

BUSINESS

GREEK · UNITED KINGDOM · Age 42

Also on 1 other board

Adrien Edouard Yves Carre

director · Since 26/03/2025

British · United Kingdom · Age 45

Christina Mouratoglou

director · Since 26/03/2025

Greek · United Kingdom · Age 42

Persons with Significant Control

Miss Christina Mouratoglou

25–50% shares
25–50% votes

Greek · United Kingdom · Age 42

C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London, SW17 8HH

Notified 26/03/2025

Mr Adrien Edouard Yves Carre

25–50% shares
25–50% votes

British · United Kingdom · Age 45

C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London, SW17 8HH

Notified 26/03/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Latest Consultancy Uk Ltd, 176
2026-07-16

C/O LATEST CONSULTANCY UK LTD, 176

post townLondon
2026-07-16

LONDON