Who owns LONDON MAYFAIR HOLDINGS LTD?

In the current sources, LONDON MAYFAIR HOLDINGS LTD is connected to Ms Melanie De Mariveles, Ms Melanie De Mariveles, Ms Melanie De Mariveles, Ms Melanie De Mariveles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON MAYFAIR HOLDINGS LTD's risk level?

WhiteIntel flags LONDON MAYFAIR HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON MAYFAIR HOLDINGS LTD appear across sources?

LONDON MAYFAIR HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LONDON MAYFAIR HOLDINGS LTD

Name: LONDON MAYFAIR HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON MAYFAIR HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-09-15
Legal form: ltd
Activity: 68209
Registered office: Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

Low

Risk

LONDON MAYFAIR HOLDINGS LTD is a ltd registered in GB, incorporated 2015-09-15 (active).

/04Ownership & control

Owners / controllers

LONDON MAYFAIR HOLDINGS LTD
- Ms Melanie De Mariveles· beneficial owner100%· via OpenOwnership
- Ms Melanie De Mariveles· beneficial owner100%· via OpenOwnership
- Ms Melanie De Mariveles· beneficial owner87.5%· via ch_psc
- Ms Melanie De Mariveles· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Jun 2027Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
15 Sept 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09778244
Status: active
Type: ltd
Incorporated: 2015-09-15
Registered office: Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
SIC: 68209

Officers · 1 active

DE MARIVELES, Melanie
director · British · appt 2022-04-12
DE MARIVELES, John(resigned)
secretary · appt 2015-09-15
DE MARIVELES, John(resigned)
director · Irish · appt 2015-09-15
DE MARIVELES, Marcia(resigned)
director · Kittitian · appt 2015-09-30
MORBY, Gary Kenneth(resigned)
director · British · appt 2020-03-20

Beneficial owners · PSC · 1 current

●
Ms Melanie De Mariveles
individual PSC · United Kingdom · since 2020-03-20
75–100% shares
●
Ms Melanie De Mariveles
individual PSC · England · ceased 2020-03-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-28

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Net assets	-£20,718
Shareholder funds	-£20,718
Fixed assets	£59,511
Employees	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LONDON MAYFAIR HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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