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MAYFAIR DESIGNS LIMITED
Company number 04499611 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAYFAIR DESIGNS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MAYFAIR DESIGNS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04499611
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 2002
- Registered office
- Solihull, West Midlands
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAYFAIR DESIGNS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2023) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAYFAIR DESIGNS LIMITED
MAYFAIR DESIGNS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MAYFAIR DESIGNS LIMITED · statement of 31 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY RICHMOND | 50% | 100 | ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MAYFAIR DESIGNS LIMITED
MAYFAIR DESIGNS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Anthony Richmond | Significant influence or control | 17 November 2022 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Joseph Naughton | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 17 November 2022 |
Officers · 1 current
Who runs MAYFAIR DESIGNS LIMITED
MAYFAIR DESIGNS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RICHMOND, Anthony | Director | 15 July 2004 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee secretary | 31 July 2002 | 20 September 2002 |
| RICH, Ian Richard | Secretary | 20 September 2002 | 15 July 2004 |
| ROBERTS, Cynthia Eileen | Secretary | 15 July 2004 | 1 July 2011 |
| BREWER, Kevin, Dr | Nominee director | 31 July 2002 | 20 September 2002 |
| NAUGHTON, Joseph | Director | 15 July 2004 | 17 November 2022 |
| RICH, Ian Richard | Director | 20 September 2002 | 30 May 2008 |
| WILKINS, Paul Anthony | Director | 20 September 2002 | 15 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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