OpenCompanies

Mayfair Business Exchange Ltd

Company number
11808043
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2019
Nature of business
Wholesale of metals and metal ores
Wholesale of other intermediate products
Non-specialised wholesale trade
Management consultancy activities other than financial management
Corporate group
Elda Capital Holding Ltd (14 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Eleonora Services Ltd (until 22 Jul 2021)

Control

NameNature of controlNotifiedCeased
Miss Eleonora Nifini Ownership Of Shares 75 To 100 Percent 5 Feb 2019 1 Mar 2020
Mr Matteo Perfetti Right To Appoint And Remove Directors 15 Jul 2021 15 Jul 2021
Mr Ciro Cortese Ownership Of Shares 75 To 100 Percent As Trust 11 Feb 2020 15 Jul 2021
Mr Matteo Perfetti Ownership Of Shares 75 To 100 Percent 15 Jul 2021 14 Aug 2023
Elda Capital Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £493,767 £492,485 0
29 Feb 2024 £415,497 £738,243 1
28 Feb 2023 £290,871 - 0
28 Feb 2022 £165,575 - 0
28 Feb 2021 Dormant £100 £100 -
28 Feb 2020 Dormant £100 £100 -

Connections

Owned by

Mayfair Business Exchange Ltd → Elda Capital Holding Ltd

Controls

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data