opendata.bot
Company number
03292003

MAYFAIR PROPERTIES (LONDON) LIMITED

Officer · ASMAL, Nazir Adam and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MAYFAIR PROPERTIES (LONDON) LIMITED
Company number
03292003
Registered office
White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF
Company type
Private limited company
Incorporated on
13 December 1996
Status
Active
Age
29 years
Previous names
PERCY POLE DEVELOPMENT COMPANY LIMITED (to 21 May 1999)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Dec 2026
Confirmation statement — last
24 Nov 2025

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.

Officers

2 active · 5 resigned

secretary
Appointed 19/12/2018
Active
director
Appointed 13/12/1996
Active

People with significant control

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

Adam Group (Holdings) Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/12/2018
director Appointed 13/12/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2018 Secretary resigned BRUCE, Robert John Willans
19/12/2018 Secretary appointed ASMAL, Nazir Adam
06/04/2016 Person with significant control added Adam Group (Holdings) Ltd
01/06/2000 Secretary resigned MORRELL, Eric Richard
01/06/2000 Secretary appointed BRUCE, Robert John Willans
21/05/1999 Registered name changed PERCY POLE DEVELOPMENT COMPANY LIMITED MAYFAIR PROPERTIES (LONDON) LIMITED
03/02/1998 Secretary resigned ASMAL, Sahid
03/02/1998 Secretary appointed MORRELL, Eric Richard
13/12/1996 Corporate-nominee-director resigned JPCORD LIMITED
13/12/1996 Corporate-nominee-secretary resigned JPCORS LIMITED
13/12/1996 Corporate-nominee-director appointed JPCORD LIMITED
13/12/1996 Corporate-nominee-secretary appointed JPCORS LIMITED
13/12/1996 Secretary appointed ASMAL, Sahid
13/12/1996 Director appointed ASMAL, Nazir Adam

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAYFAIR PROPERTIES (LONDON) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MAYFAIR PROPERTIES (LONDON) LIMITED?
According to the official registry, the company number of MAYFAIR PROPERTIES (LONDON) LIMITED is 03292003.
Where is MAYFAIR PROPERTIES (LONDON) LIMITED registered?
The registered office is White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF.
Who runs MAYFAIR PROPERTIES (LONDON) LIMITED?
ASMAL, Nazir Adam is listed among the officers of MAYFAIR PROPERTIES (LONDON) LIMITED.
What is the SIC code of MAYFAIR PROPERTIES (LONDON) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MAYFAIR PROPERTIES (LONDON) LIMITED?
Adam Group (Holdings) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MAYFAIR PROPERTIES (LONDON) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAYFAIR PROPERTIES (LONDON) LIMITED (03292003)

MAYFAIR PROPERTIES (LONDON) LIMITED is a private limited company incorporated on 13 December 1996 and registered in the United Kingdom under company number 03292003. Its registered office is at White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Adam Group (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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