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Company number
00628964

DELFINO MAYFAIR LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELFINO MAYFAIR LTD
Company number
00628964
Registered office
123 MOUNT STREET, LONDON, W1K 3NP, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 1959
Status
Active
Age
67 years
Previous names
MARBLE ARCH CATERERS LIMITED (to 08 Dec 2021)
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods · 56290 — Other food services
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ambrose & Co. (Mayfair), Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/12/2016
Mr Antonio Fiori
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/02/2022
Mr Riccardo Fiori
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/02/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antonio Fiori
born 07/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/02/2022 Controls 5 companies
Mr Riccardo Fiori
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/02/2022 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 28/02/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2022 Person with significant control ceased Ambrose & Co. (Mayfair), Limited
28/02/2022 Person with significant control added Mr Riccardo Fiori
28/02/2022 Person with significant control added Mr Antonio Fiori
08/12/2021 Registered name changed MARBLE ARCH CATERERS LIMITED DELFINO MAYFAIR LTD
12/12/2016 Person with significant control added Ambrose & Co. (Mayfair), Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 202
▼ 7.3%
218
Net assets 199
▼ 7.8%
216
Employees (avg) 2 2

Documents for DELFINO MAYFAIR LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DELFINO MAYFAIR LTD?
According to the official registry, the company number of DELFINO MAYFAIR LTD is 00628964.
Where is DELFINO MAYFAIR LTD registered?
The registered office is 123 MOUNT STREET, LONDON, W1K 3NP, ENGLAND.
What is the SIC code of DELFINO MAYFAIR LTD?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods, 56290 — Other food services.
Who controls DELFINO MAYFAIR LTD?
Ambrose & Co. (Mayfair), Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DELFINO MAYFAIR LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About DELFINO MAYFAIR LTD (00628964)

DELFINO MAYFAIR LTD is a private limited company incorporated on 28 May 1959 and registered in the United Kingdom under company number 00628964. Its registered office is at 123 MOUNT STREET, LONDON, W1K 3NP, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Ambrose & Co. (Mayfair), Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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