Mayfair Capital Markets Ltd LONDON


Founded in 2016, Mayfair Capital Markets, classified under reg no. 10511994 is an active company. Currently registered at 12 Constance Street E16 2DQ, London the company has been in the business for 4 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Victoria M., Eldiiar M.. Of them, Eldiiar M. has been with the company the longest, being appointed on 6 December 2016 and Victoria M. has been with the company for the least time - from 21 January 2019. As of 22 January 2020, there were 2 ex directors - Volha H., Kainoa B. and others listed below. There were no ex secretaries.

Mayfair Capital Markets Ltd Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10511994
Date of Incorporation Tue, 6th Dec 2016
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (252 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Mar 2020 (2020-03-12)
Last confirmation statement dated Wed, 27th Feb 2019

Company staff

Victoria M.

Position: Director

Appointed: 21 January 2019

Eldiiar M.

Position: Director

Appointed: 06 December 2016

Volha H.

Position: Director

Appointed: 15 May 2017

Resigned: 21 January 2019

Kainoa B.

Position: Director

Appointed: 06 December 2016

Resigned: 03 March 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Eldiiar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Knightbridge Capital Markets Pte Ltd that put Singapore, Singapore as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kainoa B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Eldiiar M.

Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Knightbridge Capital Markets Pte Ltd

8 Temasek Boulevard #43-02a Suntec Tower Three, Singapore, 038988, Singapore

Legal authority Singapore
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 201621967c
Notified on 6 December 2016
Ceased on 12 February 2018
Nature of control: 75,01-100% shares

Kainoa B.

Notified on 6 December 2016
Ceased on 3 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets284 933103 561
Net Assets Liabilities4 26978 561
Other
Creditors280 66425 000
Net Current Assets Liabilities4 26978 561
Total Assets Less Current Liabilities4 26978 561

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 12 Constance Street London E16 2DQ. Change occurred on Thursday 28th March 2019. Company's previous address: 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England.
filed on: 28th, March 2019
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