MAYFAIR BUSINESS EXCHANGE LTD

Key Data

Status

Active

Company No.

11808043

Incorporation date

05/02/2019

Size

Unaudited abridged

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2019)

30/12/2025

Registration of charge 118080430002, created on 2025-12-29

View PDF (20 pages)

24/10/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

15/10/2025

Registration of charge 118080430001, created on 2025-10-15

View PDF (41 pages)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

27/06/2025

Director's details changed for Mr Matteo Perfetti on 2025-06-27

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

09/09/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (11 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

12/09/2023

Notification of Elda Capital Holding Ltd as a person with significant control on 2023-08-14

View PDF (2 pages)

12/09/2023

Cessation of Matteo Perfetti as a person with significant control on 2023-08-14

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

04/06/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

18/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

22/12/2022

Registered office address changed from 601 International House Regent Street London W1B 2QD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-12-22

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

22/07/2021

Resolutions

View PDF (3 pages)

21/07/2021

Notification of Matteo Perfetti as a person with significant control on 2021-07-15

View PDF (2 pages)

21/07/2021

Cessation of Matteo Perfetti as a person with significant control on 2021-07-15

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

21/07/2021

Notification of Matteo Perfetti as a person with significant control on 2021-07-15

View PDF (2 pages)

21/07/2021

Termination of appointment of Adriano Di Pietrantonio as a director on 2021-07-15

View PDF (1 pages)

21/07/2021

Appointment of Mr Matteo Perfetti as a director on 2021-07-15

View PDF (2 pages)

21/07/2021

Termination of appointment of Ciro Cortese as a director on 2021-07-15

View PDF (1 pages)

21/07/2021

Cessation of Ciro Cortese as a person with significant control on 2021-07-15

View PDF (1 pages)

04/02/2021

Notification of Ciro Cortese as a person with significant control on 2020-02-11

View PDF (2 pages)

04/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

17/12/2020

Termination of appointment of Eleonora Nifini as a director on 2020-02-11

View PDF (1 pages)

17/12/2020

Cessation of Eleonora Nifini as a person with significant control on 2020-03-01

View PDF (1 pages)

17/12/2020

Appointment of Mr Ciro Cortese as a director on 2020-02-11

View PDF (2 pages)

17/12/2020

Appointment of Mr Adriano Di Pietrantonio as a director on 2020-02-11

View PDF (2 pages)

30/03/2020

Change of details for Miss Eleonora Nifini as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House Regent Street London W1B 2QD on 2020-03-30

View PDF (1 pages)

25/02/2020

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 20-22 Wenlock Road London N1 7GU on 2020-02-25

View PDF (1 pages)

25/02/2020

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 601 International House 223 Regent Street London W1B 2QD on 2020-02-25

View PDF (1 pages)

25/02/2020

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 601 International House 223 Regent Street London W1B 2QD on 2020-02-25

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

21/02/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 2020-02-21

View PDF (1 pages)

05/02/2019

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/09/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
165.58K
-
0.00
-
-

2023
0
290.87K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perfetti, Matteo	Director	15/07/2021 - Present	49
Cortese, Ciro	Director	11/02/2020 - 15/07/2021	-
Nifini, Eleonora	Director	05/02/2019 - 11/02/2020	-
Mr Adriano Di Pietrantonio	Director	11/02/2020 - 15/07/2021	179

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAYFAIR BUSINESS EXCHANGE LTD

MAYFAIR BUSINESS EXCHANGE LTD is an(a) Active company incorporated on 05/02/2019 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR BUSINESS EXCHANGE LTD?

MAYFAIR BUSINESS EXCHANGE LTD is currently Active. It was registered on 05/02/2019 .

Where is MAYFAIR BUSINESS EXCHANGE LTD located?

MAYFAIR BUSINESS EXCHANGE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does MAYFAIR BUSINESS EXCHANGE LTD do?

MAYFAIR BUSINESS EXCHANGE LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for MAYFAIR BUSINESS EXCHANGE LTD?

The latest filing was on 30/12/2025: Registration of charge 118080430002, created on 2025-12-29.