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Roka Mayfair Limited

Roka Mayfair Limited is an active company incorporated on 7 May 2013 with the registered office located in London, Greater London. Roka Mayfair Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08518885
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
020 75806464
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rainer Bernd Leo Becker
Director • German • Lives in England • Born in May 1961
Kemal Tevfik Akdag
Director • French • Lives in United Arab Emirates • Born in Feb 1970
Sven Koch
Director • German • Lives in UK • Born in Feb 1968
Robata Restaurants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wildfire Entertainment Limited
Cornhill Secretaries Limited, Rainer Bernd Leo Becker, and 1 more are mutual people.
Active
Roka Aldwych Limited
Cornhill Secretaries Limited, Rainer Bernd Leo Becker, and 1 more are mutual people.
Active
Inko Nito UK Limited
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
Active
Inko Nito Broadwick Street Ltd
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
Active
Azumi Management Services Limited
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£239.42K
Decreased by £575.15K (-71%)
Turnover
£7.42M
Decreased by £522.3K (-7%)
Employees
79
Decreased by 10 (-11%)
Total Assets
£9.1M
Increased by £1.24M (+16%)
Total Liabilities
-£1.84M
Increased by £59.63K (+3%)
Net Assets
£7.26M
Increased by £1.18M (+19%)
Debt Ratio (%)
20%
Decreased by 2.43% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Rainer Bernd Leo Becker Resigned
7 Months Ago on 31 Mar 2025
Mr Sven Koch Details Changed
9 Months Ago on 9 Feb 2025
Mr Sven Koch Details Changed
9 Months Ago on 9 Feb 2025
Mr Rainer Bernd Leo Becker Details Changed
9 Months Ago on 9 Feb 2025
Kemal Tevfik Akdag Details Changed
9 Months Ago on 9 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Rainer Bernd Leo Becker as a director on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Sven Koch on 9 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Sven Koch on 9 February 2025
Submitted on 10 Feb 2025
Director's details changed for Kemal Tevfik Akdag on 9 February 2025
Submitted on 9 Feb 2025
Director's details changed for Mr Rainer Bernd Leo Becker on 9 February 2025
Submitted on 9 Feb 2025
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Repayment History
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