MAYFAIR HEALTHCARE HOLDINGS LIMITED
MAYFAIR HEALTHCARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09878701, and its current status with Companies House is inactive. The company was incorporated on 18 November 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MAYFAIR HEALTHCARE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for MAYFAIR HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IAN WATSON, holding 64.7% — a majority holding — followed by MCM INVESTMENTS (UK & IRE) LTD at 25.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IAN WATSON | 64.7% | Companies House | |
| MCM INVESTMENTS (UK & IRE) LTD | 25.3% | Companies House | |
| CLAIRE WATSON | 5% | Companies House | |
| JASVINDER SINGH GILL | 5% | Companies House | |
| DANIEL CARL BROWN | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for MAYFAIR HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Helen Potter (appointed 2022-01-22) serves as Director; Aviva Company Secretarial Services Limited (appointed 2019-07-19) serves as Company Secretary. The remaining 3 records shown (Christopher Urwin, Michael Green and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAYFAIR HEALTHCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAYFAIR HEALTHCARE HOLDINGS LIMITED sits 3 levels below its ultimate parent, LIME PROPERTY FUND UNIT TRUST. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LIME PROPERTY FUND UNIT TRUST is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAYFAIR HEALTHCARE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LIME PROPERTY FUND UNIT TRUST
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Frequently Asked Questions
Who owns MAYFAIR HEALTHCARE HOLDINGS LIMITED?
Five shareholders are currently on record for MAYFAIR HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN WATSON, holding 64.7% — a majority holding — followed by MCM INVESTMENTS (UK & IRE) LTD at 25.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MAYFAIR HEALTHCARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAYFAIR HEALTHCARE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MAYFAIR HEALTHCARE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MAYFAIR HEALTHCARE HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is MAYFAIR HEALTHCARE HOLDINGS LIMITED's company registration number?
MAYFAIR HEALTHCARE HOLDINGS LIMITED's registration number is 09878701, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MAYFAIR HEALTHCARE HOLDINGS LIMITED still an active company?
MAYFAIR HEALTHCARE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was MAYFAIR HEALTHCARE HOLDINGS LIMITED incorporated?
MAYFAIR HEALTHCARE HOLDINGS LIMITED was incorporated on 18 November 2015, according to Companies House.
What is MAYFAIR HEALTHCARE HOLDINGS LIMITED's registered address?
The registered address on file for MAYFAIR HEALTHCARE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is MAYFAIR HEALTHCARE HOLDINGS LIMITED registered as?
MAYFAIR HEALTHCARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAYFAIR HEALTHCARE HOLDINGS LIMITED?
Two of the 5 officer records shown for MAYFAIR HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Helen Potter (appointed 2022-01-22) serves as Director; Aviva Company Secretarial Services Limited (appointed 2019-07-19) serves as Company Secretary. The remaining 3 records shown (Christopher Urwin, Michael Green and 1 other) are former appointments that have since been resigned. Management authority at MAYFAIR HEALTHCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAYFAIR HEALTHCARE HOLDINGS LIMITED have a parent company or subsidiaries?
MAYFAIR HEALTHCARE HOLDINGS LIMITED sits 3 levels below its ultimate parent, LIME PROPERTY FUND UNIT TRUST. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MAYFAIR HEALTHCARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAYFAIR HEALTHCARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAYFAIR HEALTHCARE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAYFAIR HEALTHCARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.