Active 02690210 34 years old

METROPOLITAN MAYFAIR LIMITED

METROPOLITAN MAYFAIR LIMITED is a private limited company incorporated in February 1992 and registered in London, with a SIC code classification for gambling and betting activities. It's been continuously active for over 33 years and holds a direct connection to the UK gambling industry through a UKGC-licensed operator. The company carries a company score of 88, graded A, reflecting strong governance and long-standing corporate presence.

Positive Signals

  • Incorporated since 1992 — over 33 years of continuous corporate history
  • Active status confirmed at Companies House
  • UK-registered company with a London registered office
  • UK-resident current director
  • No outstanding charges on record
  • Accounts filed within 14 months — compliance up to date

Overview

Gambling Connection: METROPOLITAN MAYFAIR LIMITED is classified under SIC code 92000 (gambling and betting activities) and is linked to a UKGC-licensed operator that has held its licence since January 2009, confirming the company's direct role in the regulated UK gambling industry.

METROPOLITAN MAYFAIR LIMITED has been registered at Companies House since 24 February 1992, making it one of the longer-standing entities in UK gambling. Its active status and unbroken corporate history of more than three decades point to an established operation rather than a transient corporate vehicle.

The company scores 88 out of 100, graded A, which reflects its age, active status, UK registration, and clean compliance record. Its ownership is held by a single corporate PSC based in the UK, with a controlling stake, which is a straightforward and transparent ownership structure under Companies House rules.

With one current director based in the United Kingdom and accounts filed within the past 14 months, METROPOLITAN MAYFAIR LIMITED maintains an active and compliant corporate profile. There are no outstanding charges recorded against the company.

Governance

The company currently has one active director, who is UK-resident, and a single corporate PSC holding between 75 and 100 percent of shares and voting rights with the right to appoint and remove directors. This is a clear, concentrated ownership structure with a defined corporate parent.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
OSWALD, Alexis George Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
TUTHILL, Gerald Reed Director
JENKIN, Thomas Michael Director
KAUSHAL, Krishan Secretary
SILBERLING, Michael John Director
BRUNS II, John Frederic Director
COHEN, Michael Daniel Secretary
ROTHWELL, Michael Director
ATWOOD, Charles Lafayette Director
TIMMINS, William Director
LOVEMAN, Gary William Director
BROWN, Leif Eric Director
RAHR, Peter Nicholas Director
GORMAN, Jeremy Philip Secretary
MILLER, Colin David Director
LLAMBIAS, Derek David Director
LILLIS, Linda Mary Director
RAMM, Roy Alfred Charles Director
HAYWARD, Patrick Henry Director
GOODENOUGH, Alan Leslie Director
GREEN, Paul Trevor Director
RAHA, Maryse Director
ANDREWS, Gareth Lewis Director
TALBOT, Richard Ian Secretary
HODGSON, Tom Director
HARDY, George Barry Conyers Director
BYRNE, Peter Director
BOOTH, Gordon, Sir Director
SISEC LIMITED Corporate Nominee Secretary
LOVITING LIMITED Corporate Nominee Director
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
London Clubs Management Limited Corporate 75.00% - 100.00%

External Resources