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Home > England & Wales Companies > MAYREX VENTURES LTD
Company Information for

MAYREX VENTURES LTD

UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP,
Company Registration Number
04407398
Private Limited Company
Active

Company Overview

About Mayrex Ventures Ltd
MAYREX VENTURES LTD was founded on 2002-04-02 and has its registered office in London. The organisation's status is listed as "Active". Mayrex Ventures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYREX VENTURES LTD
 
Legal Registered Office
UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
Other companies in E1
 
Filing Information
Company Number 04407398
Company ID Number 04407398
Date formed 2002-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYREX VENTURES LTD
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Company Officers of MAYREX VENTURES LTD

Current Directors
Officer Role Date Appointed
YUNUS PATEL
 Company Secretary 2002-09-13
YUNUS PATEL
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM IBRAHIM PATEL
 Director 2002-06-11 2015-03-11
YUNUS PATEL
 Company Secretary 2002-09-13 2002-09-30
OMAR FAROOQ ABDUL LATIF
 Company Secretary 2002-06-11 2002-09-13
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-02 2002-06-11
RAPID NOMINEES LIMITED
 Nominated Director 2002-04-02 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUNUS PATEL LAVELLE DIVISION LIMITED Company Secretary 2008-11-14 CURRENT 2006-07-26 Active - Proposal to Strike off
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL SWITCH (LONDON) LIMITED Director 2015-03-11 CURRENT 1993-05-25 Active
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
YUNUS PATEL B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2021-02-24AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23PSC05Change of details for Pearl Holdings Limited as a person with significant control on 2020-01-07
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 18 Plumbers Row Whitechapel London E1 1EP
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-08AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-02AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-20AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS PATEL / 31/03/2011
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR YUNUS PATEL on 2011-03-31
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM IBRAHIM PATEL / 31/03/2011
2011-05-13AA01Current accounting period extended from 30/04/11 TO 30/06/11
2010-08-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0101/04/10 ANNUAL RETURN FULL LIST
2009-12-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-18225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-07-04363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-24225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-07-06363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNIT 4 18 PLUMBERS ROW LONDON E1 1EP
2003-10-22363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-08-21288bSECRETARY RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24288bSECRETARY RESIGNED
2002-10-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 89 CLAREMONT ROAD FOREST GATE LONDON E7 0QA
2002-06-2088(2)RAD 11/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-17288bSECRETARY RESIGNED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL
2002-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17288bDIRECTOR RESIGNED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAYREX VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYREX VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-05 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYREX VENTURES LTD

Intangible Assets
Patents
We have not found any records of MAYREX VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYREX VENTURES LTD
Trademarks
We have not found any records of MAYREX VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYREX VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYREX VENTURES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAYREX VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYREX VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYREX VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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