MAYZUS FINANCIAL SERVICES LIMITED - MARYLEBONE
Company Profile | Company Filings |
Overview
MAYZUS FINANCIAL SERVICES LIMITED is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Active.
MAYZUS FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYZUS FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYZUS FINANCIAL SERVICES LIMITED - MARYLEBONE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 UPPER BERKELEY ST
MARYLEBONE
LONDON
W1H 5QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UWC FINANCIAL SERVICES LIMITED (until 19/03/2013)
UWC FINANCIAL SERVICES LIMITED (until 19/03/2013)
UNITED WORLD TRANSACTIONAL SERVICES LIMITED (until 30/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTEM VOYNOV | May 1980 | Russian | Director | 2017-12-22 | CURRENT |
MR NIKOLAY ROZHOK | Aug 1978 | Russian | Director | 2008-10-13 UNTIL 2018-03-26 | RESIGNED |
MR SERGEY MAYZUS | Aug 1975 | Russian | Director | 2017-12-22 UNTIL 2021-03-05 | RESIGNED |
MS ANNA ARBUZOVA | Mar 1991 | Russian | Director | 2017-12-22 UNTIL 2021-03-05 | RESIGNED |
MR CHRISTIAN RUSSELL | Mar 1975 | British | Director | 2015-08-01 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anna Mayzus | 2016-04-06 - 2018-08-17 | 7/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mayzus Holdings Ltd | 2016-04-06 - 2016-04-06 | Limassol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Sergey Mayzus | 2016-04-06 - 2016-04-06 | 8/1975 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Sergey Mayzus | 2016-04-06 | 8/1975 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAYZUS_FINANCIAL_SERVICES - Accounts | 2023-09-27 | 31-12-2022 | £2,516,361 Cash £-61,595 equity |
MAYZUS_FINANCIAL_SERVICES - Accounts | 2022-09-29 | 31-12-2021 | £2,355,345 Cash £125,910 equity |
MAYZUS_FINANCIAL_SERVICES - Accounts | 2021-07-27 | 31-12-2020 | £2,280,475 Cash £196,213 equity |
MAYZUS_FINANCIAL_SERVICES - Accounts | 2020-09-02 | 31-12-2019 | £5,024,053 Cash £223,864 equity |
MAYZUS_FINANCIAL_SERVICES - Accounts | 2019-10-01 | 31-12-2018 | £4,502,435 Cash £226,174 equity |
Mayzus Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £34,795 Cash £611,007 equity |
Mayzus Financial Services Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £265,523 Cash £592,905 equity |
Abbreviated Company Accounts - MAYZUS FINANCIAL SERVICES LIMITED | 2014-12-02 | 31-12-2013 | £10,427 Cash £176,505 equity |