METROPOLITAN MAYFAIR LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£2M

+19.8% vs 2023

Net assets

-£60M

-12.3% vs 2023

Employees

234

-1.7% vs 2023

Profit before tax

-£7M

-298.4% vs 2023

Name history

Renamed 3 times since incorporation

METROPOLITAN MAYFAIR LIMITED 2022-06-14 → present
PLAYBOY CLUB LONDON LIMITED 2011-03-03 → 2022-06-14
RENDEZVOUS CLUB (LONDON) LIMITED 1992-07-06 → 2011-03-03
BATCHLOCAL LIMITED 1992-02-24 → 1992-07-06

Net assets

2-year trend · vs Consumer Discretionary median

METROPOLITAN MAYFAIR LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£25,089,000	£26,413,000
Operating profit	£2,364,000	-£2,085,000
Profit before tax	-£1,663,000	-£6,626,000
Net profit	-£1,663,000	-£6,626,000
Cash	£1,366,000	£1,636,000
Total assets less current liabilities	-£53,758,000	-£60,384,000
Net assets	-£53,758,000	-£60,384,000
Equity	-£53,758,000	-£60,384,000
Average employees	238	234
Wages	£7,723,000	£8,276,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	9.4%	-7.9%
Net margin	-6.6%	-25.1%
Return on capital employed	-4.4%	3.5%
Gearing (liabilities / total assets)	239.5%	259.3%
Current ratio	0.05x	0.04x
Interest cover	0.49x	-0.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Abridged: Yes — abridged accounts (limited disclosure)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The director has a reasonable expectation that this support will be forthcoming based on the forecasts and is, therefore, confident that the Company will continue trading as a going concern without any significant curtailment of operations for at least 12 months from the date of approval of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 33 resigned

Name	Role	Appointed	Born	Nationality
OSWALD, Alexis George	Director	2014-10-27	Mar 1981	British

Show 33 resigned officers

Name	Role	Appointed	Resigned
COHEN, Michael Daniel	Secretary	2007-05-17	2014-04-04
GORMAN, Jeremy Philip	Secretary	2002-12-11	2007-05-16
KAUSHAL, Krishan	Secretary	2017-11-01	2022-06-23
TALBOT, Richard Ian	Secretary	1992-05-28	2002-12-11
SISEC LIMITED	Corporate Nominee Secretary	1992-02-27	1992-05-28
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	1992-02-24	1992-02-27
ANDREWS, Gareth Lewis	Director	1999-06-21	2002-07-29
ANDREWS, Gareth Lewis	Director	1992-09-07	1993-04-20
ATWOOD, Charles Lafayette	Director	2007-04-02	2008-12-19
BOOTH, Gordon, Sir	Director	1992-05-27	1994-02-01
BROWN, Leif Eric	Director	2005-04-01	2008-12-31
BRUNS II, John Frederic	Director	2007-12-31	2008-01-31
BYRNE, Peter	Director	1992-05-27	1999-06-25
GOODENOUGH, Alan Leslie	Director	1994-02-01	1999-09-01
GREEN, Paul Trevor	Director	1993-04-20	2002-04-19
HARDY, George Barry Conyers	Director	1992-05-27	2007-03-30
HAYWARD, Patrick Henry	Director	1997-03-14	2006-05-10
HODGSON, Tom	Director	1992-05-27	1997-06-06
JENKIN, Thomas Michael	Director	2019-02-08	2020-07-15
LILLIS, Linda Mary	Director	1999-08-03	2006-04-06
LLAMBIAS, Derek David	Director	2002-07-29	2003-06-05
LOVEMAN, Gary William	Director	2007-04-02	2015-07-01
MILLER, Colin David	Director	2002-07-29	2008-07-31
RAHA, Maryse	Director	1992-10-18	1999-06-18
RAHR, Peter Nicholas	Director	2003-06-05	2005-04-01
RAMM, Roy Alfred Charles	Director	1998-10-05	2015-05-01
ROTHWELL, Michael	Director	2007-04-02	2019-03-21
SILBERLING, Michael John	Director	2008-04-14	2014-10-27
TIMMINS, William	Director	2007-04-02	2007-12-31
TUTHILL, Gerald Reed	Director	2019-04-10	2019-12-04
INSTANT COMPANIES LIMITED	Corporate Nominee Director	1992-02-24	1992-02-27
LOVITING LIMITED	Corporate Nominee Director	1992-02-27	1992-05-27
SERJEANTS' INN NOMINEES LIMITED	Corporate Nominee Director	1992-02-27	1992-05-27

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
London Clubs Management Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

2022-06-14 CERTNM Certificate change of name company PDF

Date	Type	Category	Description
2026-02-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-16	AA	accounts	Accounts with accounts type full
2025-02-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-07	AD01	address	Change registered office address company with date old address new address	PDF
2024-08-24	AA	accounts	Accounts with accounts type full
2024-02-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-13	AA	accounts	Accounts with accounts type full
2023-03-09	AA	accounts	Accounts with accounts type full
2023-02-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-24	TM02	officers	Termination secretary company with name termination date	PDF
2022-06-14	CERTNM	change-of-name	Certificate change of name company	PDF
2022-06-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2022-02-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-04	AA	accounts	Accounts with accounts type full
2021-07-15	CH01	officers	Change person director company with change date	PDF
2021-03-18	AA	accounts	Accounts with accounts type full
2021-02-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-08-05	TM01	officers	Termination director company with name termination date	PDF
2020-02-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-01-02	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+5.3%

£25,089,000 £26,413,000
Cash

+19.8%

£1,366,000 £1,636,000
Net assets

-12.3%

-£53,758,000 -£60,384,000
Employees

-1.7%

238 234
Operating profit

-188.2%

£2,364,000 -£2,085,000
Profit before tax

-298.4%

-£1,663,000 -£6,626,000
Wages

+7.2%

£7,723,000 £8,276,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page