MAYFAIR COUNTRY HOLDINGS LTD
Company details
- Registered name
- MAYFAIR COUNTRY HOLDINGS LTD
- Company number
- 13409091
- Registered office
- 21 WEST PARADE, DUNSTABLE, BEDFORDSHIRE, LU6 1EN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2024 | Person with significant control ceased | Mrs Caroline Margaret Brankin | — |
| 28/10/2024 | Person with significant control ceased | Mr Michael Brankin | — |
| 28/10/2024 | Person with significant control ceased | Mr Garry John Brankin | — |
| 28/10/2024 | Person with significant control added | — | Mayfair Stock Holdings Limited |
| 16/06/2021 | Person with significant control added | — | Mrs Caroline Margaret Brankin |
| 16/06/2021 | Person with significant control added | — | Mr Michael Brankin |
| 19/05/2021 | Person with significant control added | — | Mr Garry John Brankin |
Documents for MAYFAIR COUNTRY HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAYFAIR COUNTRY HOLDINGS LTD (13409091)
MAYFAIR COUNTRY HOLDINGS LTD is a private limited company incorporated on 19 May 2021 and registered in the United Kingdom under company number 13409091. Its registered office is at 21 WEST PARADE, DUNSTABLE, BEDFORDSHIRE, LU6 1EN, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mayfair Stock Holdings 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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