Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
EL Pirata Mayfair Management Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Oliver James Sanker
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sanker, Claudia
Secretary · Appointed 25 May 2016
Sanker, Oliver James
Director · Appointed 25 May 2016
British
Born March 1993 (33)
Corporate Director · Appointed 6 May 2016
Officer history (4 former)
30 March 2021
Resigned Bloodworth, Carole as Secretary
25 May 2016
Appointed Sanker, Claudia as Secretary
25 May 2016
Appointed Sanker, Oliver James as Director
25 May 2016
Appointed Bloodworth, Carole as Secretary
25 May 2016
Resigned Grifo, Jose Fernando as Secretary
25 May 2016
Resigned Grifo, Jose Fernando as Director
6 May 2016
30 March 2012
Appointed Grifo, Jose Fernando as Secretary
30 March 2012
Resigned Grifo, Gracinda Mariana as Secretary
28 June 2005
Appointed Grifo, Gracinda Mariana as Secretary
28 June 2005
Appointed Grifo, Jose Fernando as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13262241
Former controllers (1)
1 March 2024
Ceased Limecourt Ventures Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
EL Pirata Mayfair Management Limited This company Owns 75–100% of shares
Limecourt Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £112,176
- Cash
- £252,402
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £35,087 | £15,076 | £15,535 | £18,496 | £18,671 | £23,139 | £11,856 |
| Current Assets | £1,146,402 | £1,268,560 | £1,341,124 | £1,014,846 | £724,241 | £492,657 | £553,980 |
| Debtors | £869,843 | £912,231 | £925,103 | £85,011 | £173,715 | £244,661 | £234,032 |
| Cash | £252,402 | £333,584 | £394,805 | £911,624 | £533,284 | £237,288 | £305,973 |
| Creditors (< 1 year) | £1,030,124 | £1,087,097 | £1,082,260 | £700,861 | £347,557 | £197,275 | £501,031 |
| Creditors (> 1 year) | £10,417 | £70,906 | £142,917 | £222,917 | £302,917 | £242,917 | |
| Net Current Assets | £116,278 | £181,463 | £258,864 | £313,985 | £376,684 | £295,382 | £52,949 |
| Net Assets | £112,176 | £101,864 | £108,213 | £86,050 | £68,890 | £51,208 | £42,694 |
| Shareholder Funds | £112,176 | £101,864 | £108,213 | £86,050 | £68,890 | £51,208 | £42,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Change of details for a person with significant control | |||
| 10 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 6 October 2025 | Secretary's details changed |
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