opendata.bot
Company number
09410449

PARK MAYFAIR LIMITED

Officer · SELLAR, James Maxwell and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 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
PARK MAYFAIR LIMITED
Company number
09410449
Registered office
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW, UNITED KINGDOM · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 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.

Officers

1 active · 5 resigned

director
Appointed 30/01/2018
Active

People with significant control

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

Annette Sellar
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 19/05/2025
Miss Caroline Sellar
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/02/2018
Mr Gerald Charles Drew
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 31/01/2022
Mr James Maxwell Sellar
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/01/2022
Mr Paul Hill Turpin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Elizabeth Sellar
has significant influence or control (through a trust)
Notified 08/02/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Annette Sellar
born 02/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/05/2025 Controls 2 companies
Mr James Maxwell Sellar
born 03/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2022 Controls 53 companies
Miss Caroline Sellar
born 10/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/05/2025
Mr Gerald Charles Drew
born 06/1935 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/10/2024
Mr Paul Hill Turpin
born 05/1946 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2018
Ms Elizabeth Sellar
born 04/1938 · United Kingdom has significant influence or control Control ended 24/10/2024 Controls 3 companies

Serving officers

director Appointed 30/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2025 Person with significant control ceased Miss Caroline Sellar
19/05/2025 Person with significant control added Annette Sellar
24/10/2024 Person with significant control ceased Ms Elizabeth Sellar
24/10/2024 Person with significant control ceased Mr Gerald Charles Drew
08/02/2022 Person with significant control added Ms Elizabeth Sellar
31/01/2022 Person with significant control added Mr James Maxwell Sellar
31/01/2022 Person with significant control added Mr Gerald Charles Drew
08/02/2021 Director resigned SELLAR, Caroline Sarah Jane
15/07/2020 Secretary resigned CORNER, Stephen
25/06/2019 Secretary resigned NOEL, Sharon
25/06/2019 Secretary appointed CORNER, Stephen
07/02/2018 Person with significant control ceased Mr Paul Hill Turpin
07/02/2018 Person with significant control added Miss Caroline Sellar
30/01/2018 Director resigned JOSSELYN, George Henry
30/01/2018 Director appointed SELLAR, Caroline Sarah Jane
30/01/2018 Director appointed SELLAR, James Maxwell
07/02/2017 Director resigned TURPIN, Paul Hill
06/04/2016 Person with significant control added Mr Paul Hill Turpin
01/11/2015 Secretary appointed NOEL, Sharon
30/01/2015 Director appointed JOSSELYN, George Henry

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 1,146
▲ 114588900%
0
Net assets 1,146
▲ 114588900%
0
Employees (avg) 0 0

Documents for PARK MAYFAIR LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of PARK MAYFAIR LIMITED?
According to the official registry, the company number of PARK MAYFAIR LIMITED is 09410449.
Where is PARK MAYFAIR LIMITED registered?
The registered office is GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW, UNITED KINGDOM.
Who runs PARK MAYFAIR LIMITED?
SELLAR, James Maxwell is listed among the officers of PARK MAYFAIR LIMITED.
What is the SIC code of PARK MAYFAIR LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PARK MAYFAIR LIMITED?
Annette Sellar is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of PARK MAYFAIR LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PARK MAYFAIR LIMITED (09410449)

PARK MAYFAIR LIMITED is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09410449. Its registered office is at GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Annette Sellar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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