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 - MARYLEBONE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL & WIESS ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MONEYPOLO EMI LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROFA HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARBUZOVA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

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

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