MAYFAIR CAPITAL CONSULTANCY LIMITED
Company overview
- Incorporation date
- 9 August 2024
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 September 2026
Resolutions for Winding-up
Read the notice → -
10 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MAYFAIR CAPITAL CONSULTANCY LIMITED is a private limited company incorporated on 9 August 2024, with its registered office in London. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 22 August 2026, is overdue.
On 10 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 January 2026. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Hudson Weir Ltd, 56 Leman Street, London, E1 8EU
Industry classification (SIC codes)
Officers & directors (4)
DELANDRO, Darren Calvin
Director
Appointed: 9 August 2024
O' SULLIVAN, Nigel Martin Dominic
Director
Appointed: 9 August 2024
MAKIN, Sara Anne
Director
Appointed: 9 August 2024 • Resigned: 31 December 2024
MCKEOWN, John Daniel Henry
Director
Appointed: 9 August 2024 • Resigned: 28 February 2025
Recent filing history (19)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom to Hudson Weir Ltd 56 Leman Street London E1 8EU on 18 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Audit exemption subsidiary accounts made up to 31 March 2025
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Other • Form AGREEMENT2
Confirmation statement made on 8 August 2025 with updates
Confirmation statement • Form CS01
Notification of Mayfair Capital Group as a person with significant control on 17 July 2025
Persons with significant control • Form PSC02
Cessation of Go Investment Advisor Ltd as a person with significant control on 17 July 2025
Persons with significant control • Form PSC07
Director's details changed for Mr Darren Calvin Delandro on 17 July 2025
Officers • Form CH01
Director's details changed for Mr Nigel Martin Dominic O' Sullivan on 17 July 2025
Officers • Form CH01
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Address • Form AD01
Persons with significant control (2)
Mayfair Capital Group
Corporate entity
Notified: 17 July 2025
Go Investment Advisor Ltd
Corporate entity
Notified: 9 August 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 September 2026
Practitioners:
Kevin James Wilson Weir - 56 Leman Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 22 August 2026
OVERDUE