Company · Stafford
1 Mayfair Management Company Limited
Residents property management
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
- Residents property management
- Incorporated
- 03/11/2023
- Registered office
- Stafford
Ownership
Owned by (2) 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.
- Caudwell Properties (109) LTD
significant influence · notified 2026-05-07 - Caudwell LTD ceased 2026-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Group
- 1 Mayfair Management Company Limited
is controlled by Caudwell Properties (109) LTD
Evidence
active significant influence · notified 2026-05-07 · source: Companies House PSC register - Caudwell Properties (109) LTD
is controlled by John David Caudwell
Evidence
ceased significant influence · notified 2017-01-01, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by John David Caudwell.
14 other companies in this group
- Caudwell Properties Limited
- Caudwell Properties (109) LTD
- Hajco 107 Limited
- Broughton Holdings Limited
- Caudwell Holdings Limited
- Sutherland Christmas Trees Limited
- Caudwell Properties (100) LTD
- Shuban 9 Limited
- Caudwell Marine Limited
- Titania 2027 Limited
- Unshackled.COM Limited
- Doughty Investments Limited
- Doughty Properties Limited
- Broughton Investco 1 Limited
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
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Richard Bosson Director · appointed 2023
- Russell Peeter Meadows Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Richard Bosson Director · appointed 2023
- Russell Peeter Meadows Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15257906
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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