Mayfair and Holland Properties Limited
Company 03672772 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hague Securities Limited 4 shared directors
- Hague Investments Limited 4 shared directors
- Spot Property Company Limited 4 shared directors
- Rotterdam Properties Limited 4 shared directors
- Mumbojumboland Limited 2 shared directors
- Mumbojumboworld Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03672772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1998 |
| Address | 26-28 GREAT PORTLAND STREET 3RD FLOOR, JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mumbojumboworld Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Sandra Louise Pearson Director · appointed 2015
- Edward Oyat Okello Engulu Director · appointed 2001
- Rafiq Ahmed Hayat Director · appointed 1998
- Geoffrey Allan Margolis Director · appointed 1998
Show 2 former officers
- Simon Charles Margolis Director · appointed 2002 · resigned 2002
- Barry Richard Margolis Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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