Pexman Limited

Active02100992 Private limited company
Incorporated
18 February 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
54 Welbeck Street
London
W1G 9XS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born April 1983 (43)
Director · Appointed 26 May 2024
British
Born July 1980 (46)
Officer history (5 former)
14 July 2026
Appointed Jaitley, Prashad as Director
26 May 2024
Appointed Popat, Mitul as Director
26 May 2024
Resigned Popat, Suresh as Director
1 December 2006
Resigned Tetnowski, Stanislaw Frank as Secretary
18 November 1994
Resigned Moshir-Fatemi, Parvin as Director
18 November 1994
Resigned Moshir-Fatemi, Parviz as Director
18 November 1994
Resigned Tetnowski, Stanislaw Frank as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 09126134
Corporate entity · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 14102602
Former controllers (1)
14 July 2026
Ceased Mitul Popat — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lyonwood Investments Limited Owns 25–50% of shares
MPJ Capital Limited Owns 25–50% of shares
MPJ Securities Limited Owns 25–50% of shares
Pexman Limited This company Owns 25–50% of shares
Riverwood Partners Limited Owns 50–75% of shares
Pexman Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£2,936)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,860) (£2,860) (£2,873) (£2,886) (£2,899) (£2,902) (£2,936)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£71£71£71£71£71
Creditors (< 1 year)£2,936£2,902£2,970£2,957£2,944£2,931£2,931
Creditors (> 1 year)£0£0
Net Current Assets(£2,936)(£2,902)(£2,899)(£2,886)(£2,873)(£2,860)(£2,860)
Net Assets(£2,936)(£2,902)(£2,899)(£2,886)(£2,873)(£2,860)(£2,860)
Shareholder Funds(£2,936)(£2,902)(£2,899)(£2,886)(£2,873)(£2,860)(£2,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 September 2026

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