# Plymfair Ltd

## Details

- **Company number:** [11805920](https://find-and-update.company-information.service.gov.uk/company/11805920)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Feb 2019
- **Registered office:** PLYMFAIR LTD, 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [AEY Holdings Ltd](/group/15947) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Lee | director | 4 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Anthony Martin | ownership-of-shares-25-to-50-percent | 26 Mar 2021 | 18 Dec 2023 |
| 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, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Feb 2019 | 2 Sep 2020 |



## 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 |



## Owned by

Plymfair Ltd → [AEY Holdings Ltd](/company/12681497)