ROKA MAYFAIR LIMITED

Key Data

Status

Active

Company No.

08518885

Incorporation date

07/05/2013

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2023)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (68 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (23 pages)

05/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Rainer Bernd Leo Becker as a director on 2025-03-31

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Sven Koch on 2025-02-09

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Sven Koch on 2025-02-09

View PDF (2 pages)

09/02/2025

Director's details changed for Kemal Tevfik Akdag on 2025-02-09

View PDF (2 pages)

09/02/2025

Director's details changed for Mr Rainer Bernd Leo Becker on 2025-02-09

View PDF (2 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

05/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

11/11/2023

View PDF (0 pages)

11/11/2023

View PDF (0 pages)

11/11/2023

View PDF (0 pages)

11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

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11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

View PDF (0 pages)

11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

View PDF (0 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (66 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (18 pages)

25/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

07/05/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Corporate Secretary	16/05/2013 - Present	82
MOFO SECRETARIES LIMITED	Corporate Secretary	07/05/2013 - 16/05/2013	31
MOFO NOMINEES LIMITED	Corporate Director	07/05/2013 - 16/05/2013	13
Akdag, Kemal Tevfik	Director	16/05/2013 - Present	21
Lukins, Edward John	Director	07/05/2013 - 16/05/2013	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 ROKA MAYFAIR LIMITED

ROKA MAYFAIR LIMITED is an(a) Active company incorporated on 07/05/2013 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROKA MAYFAIR LIMITED?

ROKA MAYFAIR LIMITED is currently Active. It was registered on 07/05/2013 .

Where is ROKA MAYFAIR LIMITED located?

ROKA MAYFAIR LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does ROKA MAYFAIR LIMITED do?

ROKA MAYFAIR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ROKA MAYFAIR LIMITED?

The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 29/12/24.