opendata.bot
Company number
09454522

MAYFAIR COUNTRY HOMES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MAYFAIR COUNTRY HOMES LIMITED
Company number
09454522
Registered office
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 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

Mayfair Country Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/06/2021
Mr Courtney Paul Duncan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Garry John Brankin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Michael Brankin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2017
Mrs Caroline Margaret Brankin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/06/2021 Controls 3 companies
Mr Courtney Paul Duncan
born 03/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2017 Controls 7 companies
Mr Garry John Brankin
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2021
Mr Michael Brankin
born 12/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2021 Controls 4 companies
Mrs Caroline Margaret Brankin
born 07/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2021 Person with significant control ceased Mrs Caroline Margaret Brankin
16/06/2021 Person with significant control ceased Mr Michael Brankin
16/06/2021 Person with significant control ceased Mr Garry John Brankin
16/06/2021 Person with significant control added Mayfair Country Holdings Ltd
01/08/2017 Person with significant control added Mrs Caroline Margaret Brankin
01/08/2017 Person with significant control added Mr Michael Brankin
12/06/2017 Person with significant control ceased Mr Courtney Paul Duncan
06/04/2016 Person with significant control added Mr Garry John Brankin
06/04/2016 Person with significant control added Mr Courtney Paul Duncan

Documents for MAYFAIR COUNTRY HOMES LIMITED

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mayfair Country Homes Limited — SG5 3SB
Trading as director
Tier 1 · renews 27/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09454522
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAYFAIR COUNTRY HOMES LIMITED?
According to the official registry, the company number of MAYFAIR COUNTRY HOMES LIMITED is 09454522.
Where is MAYFAIR COUNTRY HOMES LIMITED registered?
The registered office is C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM.
What is the SIC code of MAYFAIR COUNTRY HOMES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings.
Who controls MAYFAIR COUNTRY HOMES LIMITED?
Mayfair Country Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MAYFAIR COUNTRY HOMES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAYFAIR COUNTRY HOMES LIMITED (09454522)

MAYFAIR COUNTRY HOMES LIMITED is a private limited company incorporated on 24 February 2015 and registered in the United Kingdom under company number 09454522. Its registered office is at C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mayfair Country Holdings Ltd. 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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