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Majorelle Finco Limited

Majorelle Finco Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Majorelle Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290384
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • Finnish • Lives in UK • Born in Aug 1959
Majorelle Midco Limited
PSC
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Mutual Companies
Majorelle Topco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 more are mutual people.
Active
Majorelle Midco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Essex Woodlands Health Ventures UK Limited
Mrs Evis Hursever and Mr Petri Tapani Vainio are mutual people.
Active
Neptune Ew Midco Limited
Vistra Cosec Limited and Mrs Evis Hursever are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.11M
Increased by £1.82M (+55%)
Turnover
£91K
Decreased by £5K (-5%)
Employees
2
Increased by 2 (%)
Total Assets
£194.25M
Decreased by £7.07M (-4%)
Total Liabilities
-£49.06M
Increased by £455K (+1%)
Net Assets
£145.19M
Decreased by £7.52M (-5%)
Debt Ratio (%)
25%
Increased by 1.11% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mrs Evis Hursever Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mr Petri Tapani Vainio Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Majorelle Midco Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Sep 2024
Director's details changed for Mr Petri Tapani Vainio on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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