Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Plaza Mayor Company Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jacques Pierre Henri Dejean
- Owned by
- Jacques Dejean
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 3 active
Officer details are public data from the Companies House register.
Dejean, Jacques Pierre Henri
Director · Appointed 18 August 2021
French
Born March 1958 (68)
Corporate Secretary · Appointed 17 August 2021
Also at UA Limited (proposed for strike-off), Contrax Group of Companies UK Ltd, Deltatruck Spares Limited · more companies
Chinese
Born October 1954 (72)
Officer history (7 former)
18 August 2021
Appointed Dejean, Jacques Pierre Henri as Director
17 August 2021
17 August 2021
17 August 2021
17 August 2021
6 January 2020
31 January 2019
31 January 2019
Resigned Berezina, Svetlana as Director
1 May 2017
1 May 2017
Appointed Berezina, Svetlana as Director
1 September 2008
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacques Dejean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born March 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£33,131)
- Cash
- £82
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £18,192 | £23,608 | £1,456 | £290 | £26,589 |
| Debtors | £18,110 | £23,414 | £1,079 | £289 | £25,834 |
| Cash | £82 | £194 | £377 | £1 | £755 |
| Creditors (< 1 year) | £29,092 | £66,030 | |||
| Net Current Assets | (£33,131) | (£19,462) | (£34,358) | (£28,802) | (£39,441) |
| Net Assets | (£33,131) | (£19,462) | (£34,358) | ||
| Shareholder Funds | (£28,802) | (£39,441) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Amended total exemption full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 September 2025 | Previous accounting period shortened |
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