Metropolitan Mayfair Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Oswald, Alexis George · Director appointed 2014-10-27
• Kaushal, Krishan · Secretary appointed 2017-11-01 resigned 2022-06-23
• Jenkin, Thomas Michael · Director appointed 2019-02-08 resigned 2020-07-15
• Tuthill, Gerald Reed · Director appointed 2019-04-10 resigned 2019-12-04
• Rothwell, Michael · Director appointed 2007-04-02 resigned 2019-03-21
• Loveman, Gary William · Director appointed 2007-04-02 resigned 2015-07-01
• Ramm, Roy Alfred Charles · Director appointed 1998-10-05 resigned 2015-05-01
• Silberling, Michael John · Director appointed 2008-04-14 resigned 2014-10-27
• Cohen, Michael Daniel · Secretary appointed 2007-05-17 resigned 2014-04-04
• Brown, Leif Eric · Director appointed 2005-04-01 resigned 2008-12-31
• Atwood, Charles Lafayette · Director appointed 2007-04-02 resigned 2008-12-19
• Miller, Colin David · Director appointed 2002-07-29 resigned 2008-07-31
• Bruns Ii, John Frederic · Director appointed 2007-12-31 resigned 2008-01-31
• Timmins, William · Director appointed 2007-04-02 resigned 2007-12-31
• Gorman, Jeremy Philip · Secretary appointed 2002-12-11 resigned 2007-05-16
• Hardy, George Barry Conyers · Director appointed 1992-05-27 resigned 2007-03-30
• Hayward, Patrick Henry · Director appointed 1997-03-14 resigned 2006-05-10
• Lillis, Linda Mary · Director appointed 1999-08-03 resigned 2006-04-06
• Rahr, Peter Nicholas · Director appointed 2003-06-05 resigned 2005-04-01
• Llambias, Derek David · Director appointed 2002-07-29 resigned 2003-06-05
• Talbot, Richard Ian · Secretary appointed 1992-05-28 resigned 2002-12-11
• Green, Paul Trevor · Director appointed 1993-04-20 resigned 2002-04-19
• Goodenough, Alan Leslie · Director appointed 1994-02-01 resigned 1999-09-01
• Byrne, Peter · Director appointed 1992-05-27 resigned 1999-06-25
• Raha, Maryse · Director appointed 1992-10-18 resigned 1999-06-18
• Hodgson, Tom · Director appointed 1992-05-27 resigned 1997-06-06
• Booth, Gordon, Sir · Director appointed 1992-05-27 resigned 1994-02-01
• Andrews, Gareth Lewis · Director appointed 1992-09-07 resigned 1993-04-20
• Sisec Limited · Corporate Nominee Secretary appointed 1992-02-27 resigned 1992-05-28
• Loviting Limited · Corporate Nominee Director appointed 1992-02-27 resigned 1992-05-27
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 1992-02-27 resigned 1992-05-27
• Instant Companies Limited · Corporate Nominee Director appointed 1992-02-24 resigned 1992-02-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-24 resigned 1992-02-27

People with significant control (1)

• London Clubs Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 026902100011
  Held by Metropolitan Gaming Limited
  Created 2022-06-09
  N/A.
• Mortgage Satisfied
  Held by Barclays Bank PLC (The "Security Agent")
  Created 2006-05-26 · satisfied 2008-01-02
  L/H interest in the rendezvous part of basement ground and first floor 14 old park lane london t/no NGL834661. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties
  Created 2006-03-31 · satisfied 2008-01-02
  Oasis casino promenade blackpool, part of ground floor and whole of first and second floors block g clarence house leeds and the grosvenor hotel park lane london for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties (The Security Trustee)
  Created 2004-04-23 · satisfied 2006-04-18
  Premises at the rendezvous, part of basement, ground and first floors, 14 old park lane, london.
• Debenture Satisfied
  Held by The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
  Created 2003-09-12 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties
  Created 2003-09-12 · satisfied 2006-04-18
  The underlease of premises at the rendezvous, part of basement, ground and first floors, 14 old park lane, london dated 16 march 1998. see the mortgage charge document for full details.
• Supplemental mortgage debenture (supplemental to a mortgage debenture dated 6 june 1994) Satisfied
  Held by The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Beneficiaries (Asdefined))
  Created 1996-12-24 · satisfied 1997-10-21
  The l/h property k/a parts of the basement, ground and first floors 14 old park lane london and all buildings and fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
  Created 1994-06-06 · satisfied 1999-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mezzanine mortgage debenture Satisfied
  Held by Standard Chartered Bankas Agent and Trustee for the Mezzanine Lenders
  Created 1993-04-07 · satisfied 1994-11-11
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Junior/senior mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
  Created 1993-04-07 · satisfied 1994-11-11
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Senior mortgage debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
  Created 1993-04-07 · satisfied 1994-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Full accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Change registered office address company with date old address new address AD01 Address
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-03-09 Full accounts (paper) AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Termination secretary company with name termination date TM02 Officers
• 2022-06-14 Certificate change of name company CERTNM Change of name
• 2022-06-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Full accounts (paper) AA Accounts
• 2021-07-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.