Mayrex Ventures Ltd

Active04407398 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
18 Plumbers Row
London
E1 1EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2002
British
Director · Appointed 13 September 2002
British
Born February 1967 (59)
Officer history (6 former)
2 March 2021
Resigned Patel, Salim Ibrahim as Director
18 February 2021
Appointed Patel, Salim Ibrahim as Director
11 March 2015
Resigned Patel, Salim Ibrahim as Director
30 September 2002
Resigned Patel, Yunus as Secretary
13 September 2002
Appointed Patel, Yunus as Director
13 September 2002
Appointed Patel, Yunus as Secretary
13 September 2002
Resigned Latif, Omar Farooq Abdul as Secretary
13 September 2002
Appointed Patel, Yunus as Secretary
11 June 2002
Appointed Latif, Omar Farooq Abdul as Secretary
11 June 2002
Appointed Patel, Salim Ibrahim as Director
11 June 2002
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
11 June 2002
Resigned Rapid Nominees Limited as Corporate Nominee Director
2 April 2002
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
2 April 2002
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03696631

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£6,472

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2021 2022 2023 2024 2025 (£4,234) (£4,294) (£4,324) (£4,354) (£4,419)
Balance sheet detail
20252024202320222021
Cash£6,472£6,472£6,472£6,502£6,532
Creditors (< 1 year)£10,891£10,826£10,796£10,796£10,766
Net Current Assets(£4,419)(£4,354)(£4,324)(£4,294)(£4,234)
Shareholder Funds(£4,419)(£4,354)(£4,324)(£4,294)(£4,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
31 March 2026Total exemption full accounts30 June 2025
7 April 2025Confirmation statement with no updates1 April 2025
27 March 2025Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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