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Mayfair Business Exchange Ltd

Mayfair Business Exchange Ltd is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Mayfair Business Exchange Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11808043
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 601 International House Regent Street London W1B 2QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1991
Elda Capital Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Gate London Ltd
Matteo Perfetti is a mutual person.
Active
Hesperium Ltd
Matteo Perfetti is a mutual person.
Active
One Company London Ltd
Matteo Perfetti is a mutual person.
Active
Winefulfilment Ltd
Matteo Perfetti is a mutual person.
Active
Hiram Activity Management Limited
Matteo Perfetti is a mutual person.
Active
Elda Capital Holding Ltd
Matteo Perfetti is a mutual person.
Active
Re Kingdom Limited
Matteo Perfetti is a mutual person.
Active
Savi Broker Group Limited
Matteo Perfetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£492.49K
Decreased by £245.76K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.23M
Increased by £1.13M (+36%)
Total Liabilities
-£3.74M
Increased by £1.05M (+39%)
Net Assets
£493.77K
Increased by £78.27K (+19%)
Debt Ratio (%)
88%
Increased by 1.72% (+2%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 24 Oct 2025
New Charge Registered
16 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Matteo Perfetti Details Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 24 Oct 2025
Registration of charge 118080430001, created on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Mr Matteo Perfetti on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 9 Sep 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Repayment History
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