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Mayfair Capital Markets Ltd LONDON

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 9 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 5 July 2025, there were 4 ex directors - Victoria M., Volha H. and others listed below. There were no ex secretaries.

Mayfair Capital Markets Ltd Address / Contact

Office Address 7 Pedley House 6 Ripplegate Walk
Office Address2 Barking
Town London
Post code IG11 0YB
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 9 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
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

Company staff

Yu L.

Position: Director

Appointed: 10 March 2023

Honjian T.

Position: Director

Appointed: 16 January 2023

Victoria M.

Position: Director

Appointed: 21 January 2019

Resigned: 23 May 2023

Volha H.

Position: Director

Appointed: 15 May 2017

Resigned: 21 January 2019

Kainoa B.

Position: Director

Appointed: 06 December 2016

Resigned: 03 March 2017

Eldiiar M.

Position: Director

Appointed: 06 December 2016

Resigned: 31 July 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets284 933103 56169 09672 37670 99572 64066 000
Net Assets Liabilities4 26978 56159 09655 86854 69056 33566 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  10 00010 00010 00010 000 
Average Number Employees During Period  11111
Creditors280 66425 00010 0006 5086 3056 305 
Net Current Assets Liabilities4 26978 56159 09665 86864 69066 33566 000
Total Assets Less Current Liabilities4 26978 56169 09665 86864 69066 33566 000

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 16th January 2025
filed on: 12th, February 2025 		Free Download (3 pages)

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