Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Mayfair Business Exchange Ltd
- Incorporated
- 5 February 2019 (7 years)
- Previously known as
- Eleonora Services Ltd (until 22 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of metals and metal ores (46720) Wholesale of other intermediate products (46760)Non-specialised wholesale trade (46900)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14648130
Former controllers (4)
14 August 2023
Ceased Matteo Perfetti — Owns 75–100% of shares
15 July 2021
Ceased Matteo Perfetti — Right to appoint and remove directors
15 July 2021
Ceased Ciro Cortese — Owns 75–100% of shares (as a trust)
1 March 2020
Ceased Eleonora Nifini — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Elda RE Ventures Ltd Owns 75–100% of shares
Elevate Software Limited Owns 75–100% of shares
Mayfair Business Exchange Ltd This company Owns 75–100% of shares
Corrosion Resistant Mayfair Ltd Owns 75–100% of shares
Eurombe Limited Owns 25–50% of shares
Open Gate London Ltd Owns 25–50% of shares
Agedi UK Ltd Owns 25–50% of shares
Sequoia Capital Investments Limited Owns 75–100% of shares
Tepro Limited Owns 25–50% of shares
Winefulfilment Ltd Owns 75–100% of shares
Your Company Manager Limited Owns 25–50% of shares
Ycm Governance Limited Owns 75–100% of shares
Healthcare Invest Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £493,767
- Cash
- £492,485
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,375 | £102,980 | £478,548 | |||
| Current Assets | £4,231,016 | £2,997,173 | £1,261,931 | £473,081 | ||
| Debtors | £3,738,531 | £1,489,040 | ||||
| Cash | £492,485 | £738,243 | £100 | £100 | ||
| Creditors (< 1 year) | £3,739,624 | £2,687,956 | £1,449,608 | £307,506 | ||
| Net Current Assets | £491,392 | £312,517 | (£187,677) | £165,575 | ||
| Net Assets | £493,767 | £415,497 | £290,871 | £165,575 | £100 | £100 |
| Shareholder Funds | £493,767 | £415,497 | £290,871 | £165,575 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Registration of a charge | |||
| 24 October 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 15 October 2025 | Registration of a charge | |||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 27 June 2025 | Director's details changed |
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