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Mayfn UK Limited

Mayfn UK Limited is an active company incorporated on 22 July 2010 with the registered office located in London, Greater London. Mayfn UK Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07322673
Private limited company
Age
15 years
Incorporated 22 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 25 Berkeley Square
Mayfair
London
W1J 6HN
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Telephone
02037500051
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British
Director • Israeli • Lives in UK • Born in Feb 1985
Director • Head Of Projects • British • Lives in England • Born in Dec 1989
Sarsur Capital UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uncap Properties UK Limited
Saeed Sarsur, Nicholas Guy Moore-Searson, and 1 more are mutual people.
Active
UNB Resources UK Limited
Saeed Sarsur, Nicholas Guy Moore-Searson, and 1 more are mutual people.
Active
ACF London Limited
Saeed Sarsur and Nicholas Guy Moore-Searson are mutual people.
Active
Sports Excellence Semc Limited
Saeed Sarsur and Nicholas Guy Moore-Searson are mutual people.
Active
Apotheosis Coaching Ltd
Nicholas Guy Moore-Searson is a mutual person.
Active
Portland Solutions Limited
Nicholas Guy Moore-Searson is a mutual person.
Active
Mayfair Broadcasting Organisation UK Limited
Saeed Sarsur is a mutual person.
Active
UNB Wealth Management UK Limited
Nicholas Guy Moore-Searson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £48.66K (-100%)
Total Liabilities
-£4.86M
Decreased by £48.66K (-1%)
Net Assets
-£4.86M
Same as previous period
Debt Ratio (%)
486118200%
Increased by 486108110.93% (+4818166%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Aziza Rashidova Resigned
1 Year 1 Month Ago on 11 Sep 2024
Saeed Sarsur Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Saeed Sarsur (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Sarsur Capital Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 30 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Aziza Rashidova as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Saeed Sarsur as a director on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 12 Jul 2024
Notification of Sarsur Capital Uk Limited as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Cessation of Saeed Sarsur as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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