MAYZUS FINANCIAL SERVICES LIMITED
42 UPPER BERKELEY ST, MARYLEBONE W1H 5QL- Active
- Private Limited Company
- Company No. 06721866
- Last Updated: 01 Mar 2024
Company Profile
MAYZUS FINANCIAL SERVICES LIMITED was incorporated on Monday, October 13, 2008 as a Private Limited Company with registered address in MARYLEBONE. MAYZUS FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 11 months and 21 days.
| Name | MAYZUS FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 06721866 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 UPPER BERKELEY ST MARYLEBONE W1H 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sergey Mayzus Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sergey Mayzus Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Anna Mayzus Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mayzus Holdings Ltd Themis Tower, 6th Floor, 3035 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against MAYZUS FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYZUS FINANCIAL SERVICES LIMITED | 13 Oct 2008 |
| UNITED WORLD TRANSACTIONAL SERVICES LIMITED | 30 Sep 2009 |
| UWC FINANCIAL SERVICES LIMITED | 19 Mar 2013 |