Founded in 2016, Mayfair Capital Markets, classified under reg no. 10511994 is an active company. Currently registered at 7 Pedley House 6 Ripplegate Walk IG11 0YB, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Yu L., Honjian T.. Of them, Honjian T. has been with the company the longest, being appointed on 16 January 2023 and Yu L. has been with the company for the least time - from 10 March 2023. As of 17 April 2024, there were 4 ex directors - Victoria M., Volha H. and others listed below. There were no ex secretaries.
Office Address | 7 Pedley House 6 Ripplegate Walk |
Office Address2 | Barking |
Town | London |
Post code | IG11 0YB |
Country of origin | United Kingdom |
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 | 8 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Last confirmation statement dated | Mon, 16th Jan 2023 |
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Aei Capital Uk Holdings Ltd. from Jalan Merdeka, Malaysia. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eldiiar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Knightbridge Capital Markets Pte Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Aei Capital Uk Holdings Ltd.
Unit Level 11(A) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory Of Labuan, 87000, Malaysia
Legal authority | Labuan Companies Act 1990 |
Legal form | Limited Company |
Country registered | Malaysia |
Place registered | Labuan Financial Services Authority |
Registration number | Ll17524 |
Notified on | 16 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eldiiar M.
Notified on | 6 December 2016 |
Ceased on | 16 January 2023 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 284 933 | 103 561 | 69 096 | 72 376 | 70 995 | 72 640 |
Net Assets Liabilities | 4 269 | 78 561 | 59 096 | 55 868 | 54 690 | 56 335 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 000 | 10 000 | 10 000 | 10 000 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
Creditors | 280 664 | 25 000 | 10 000 | 6 508 | 6 305 | 6 305 |
Net Current Assets Liabilities | 4 269 | 78 561 | 59 096 | 65 868 | 64 690 | 66 335 |
Total Assets Less Current Liabilities | 4 269 | 78 561 | 59 096 | 65 868 | 64 690 | 66 335 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address 30 City Road London United Kingdom EC1Y 2AB. Change occurred on Monday 22nd January 2024. Company's previous address: 7 Pedley House 6 Ripplegate Walk Barking London United Kingdom IG11 0YB. filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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