Ltd Facts The UK company register, as filed

Register entry · No. 05875451

MAYFAIR PROPERTIES (MIDLANDS) LTD

Active Private Limited Company Incorporated 13 Jul 2006

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £26,805 to £9,459 in a year.

    Accounts to 31 Jan 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Jul 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALSHOT HOUSE, BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. MAYFAIR PROPERTIES (MIDLANDS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £9,459 £990,898 2
31 Jan 2024 not published not published £26,805 £1,147,361 2
31 Jan 2023 not published not published £1,799 £1,148,290 3
31 Jan 2022 not published not published £3,675 £1,150,428 3
31 Jan 2021 not published not published £14,829 £1,146,141 3
31 Jan 2020 not published not published £15,886 £1,141,205 3

* From the following year's accounts (prior-year figures).

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ann Patricia Pass Secretary Director 13 Jul 2006 — April 1954 British · England
Andrew Pass Civil Engineer Director 13 Jul 2006 — May 1949 British · England
Ann Patricia Pass Secretary 13 Jul 2006 — April 1954 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Ann Patricia Pass Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2018 — April 1954 British · England
Mr Andrew Pass Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jan 2018 — May 1949 British · England

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

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Questions

Is MAYFAIR PROPERTIES (MIDLANDS) LTD still trading?

The register shows MAYFAIR PROPERTIES (MIDLANDS) LTD as active.

What does MAYFAIR PROPERTIES (MIDLANDS) LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was MAYFAIR PROPERTIES (MIDLANDS) LTD set up?

It was incorporated on 13 July 2006.

When are MAYFAIR PROPERTIES (MIDLANDS) LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 January 2025.

When is MAYFAIR PROPERTIES (MIDLANDS) LTD's next confirmation statement due?

By 12 December 2026.

Who runs MAYFAIR PROPERTIES (MIDLANDS) LTD?

MAYFAIR PROPERTIES (MIDLANDS) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06038204 ACME DEVELOPMENTS (UK) LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  2. 06038133 HILLSIDE REAL ESTATE LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  3. 06038249 JOINTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  4. 06037324 LEDBURY ESTATES LIMITED Active Private Limited Company Inc. 28 Dec 2006 68100 · Buying and selling of own real estate
  5. 06037850 SILKSTEAD DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41201 · Construction of commercial buildings

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