Company · Old Hatfield
Mayfair Development Finance (Botley) Limited
Activities of mortgage finance companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of mortgage finance companies
- Incorporated
- 05/07/2018
- Registered office
- Old Hatfield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mayfair Development Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Group
- Mayfair Development Finance (Botley) Limited
is controlled by Mayfair Development Finance LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 · source: Companies House PSC register - Mayfair Development Finance LTD
is controlled by Lawrence Stanier Pinkney
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-01, ceased 2024-11-22 · source: Companies House PSC register
Ultimately controlled by Lawrence Stanier Pinkney.
25 other companies in this group
- Mayfair Development Finance (Basingstoke) Limited
- 09730209
- 10386759
- Trio Estates (Hertfordshire) Limited
- Mayfair Development Finance LTD
- Setminds 2 Limited
- Mkamba LTD
- Setminds 1 Limited
- 10560749
- CVS (Devon) Limited
- 10965838
- 10598545
- 10413348
- 11033501
- Trio Estates Limited
- 09636988
- Client Consultancy Services Limited
- Mayfair Development Finance (Weymouth) Limited
- Court Hayes Holiday Lettings Limited
- 09527740
- 10765944
- Investments in India Limited
- Prime UK Properties Limited
- Setminds Limited
- 10461272
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£2,043
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Lawrence Stanier Pinkney Director · appointed 2018
Directors past 6 years
- Lawrence Stanier Pinkney Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11450410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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