Plymfair Ltd
- Company number
- 11805920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- AEY Holdings Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2019 | 2 Sep 2020 |
| Mr Lee Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2019 | 25 Mar 2021 |
| Mr Anthony Martin | Ownership Of Shares 25 To 50 Percent | 26 Mar 2021 | 18 Dec 2023 |
| Aey Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | |
| Mr Lee Martin | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | -£171,097 | £422 | 2 |
| 5 Apr 2024 | -£118,576 | £17,702 | 2 |
| 5 Apr 2023 | -£119,196 | £99 | 2 |
| 5 Apr 2022 | -£59,323 | £62,991 | 2 |
| 5 Apr 2021 | £1,000 | - | 2 |
| 5 Apr 2020 | £0 | - | 0 |
Connections
Owned by
Plymfair Ltd → AEY Holdings Ltd