Ltd Facts The UK company register, as filed

Register entry · No. 02599000

MAYFAIR POINT LIMITED

Active Private Limited Company Incorporated 8 Apr 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAYFAIR POINT LIMITED current
    2. MAYFAIR PLACE LIMITED earlier
    3. CENTRELINK PROPERTIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
HAL MANAGEMENT LIMITED Corporate secretary — — —
Marian Assumpta Derham Director 31 Jul 1997 — August 1960 British · England
Leonardo Natale Marino Solicitor Director 24 Aug 2007 — December 1973 British
Melanie Jane Benson Solicitor Director 17 Dec 2018 — September 1974 British · United Kingdom
Timothy Charles Parker Solicitor Director 21 Jun 2019 — October 1970 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hal Nominees Limited company · 594451 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAYFAIR POINT LIMITED still trading?

The register shows MAYFAIR POINT LIMITED as active.

What does MAYFAIR POINT LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MAYFAIR POINT LIMITED set up?

It was incorporated on 8 April 1991.

When are MAYFAIR POINT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAYFAIR POINT LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs MAYFAIR POINT LIMITED?

MAYFAIR POINT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02674658 ALTOMART LIMITED Active Private Limited Company Inc. 31 Dec 1991 41100 · Development of building projects
  2. 02674869 WESTFIELD HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1991 41100 · Development of building projects
  3. 02673677 CHESTERGATE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 1991 41100 · Development of building projects
  4. 02673851 SILVERLEAF PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1991 41100 · Development of building projects
  5. 02673516 BAYFORDBURY ESTATES LIMITED Active Private Limited Company Inc. 20 Dec 1991 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House