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MAYFAIR BUSINESS EXCHANGE LTD (11808043)

MAYFAIR BUSINESS EXCHANGE LTD (11808043) is an active UK company. incorporated on 5 February 2019. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of metals and metal ores and 3 other business activities. MAYFAIR BUSINESS EXCHANGE LTD has been registered for 7 years. Current directors include PERFETTI, Matteo.

Company Number
11808043
Status
active
Type
ltd
Incorporated
5 February 2019
Age
7 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of metals and metal ores
Directors
PERFETTI, Matteo
SIC Codes
46720, 46760, 46900, 70229

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MAYFAIR BUSINESS EXCHANGE LTD

MAYFAIR BUSINESS EXCHANGE LTD is an active company incorporated on 5 February 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores and 3 other business activities. MAYFAIR BUSINESS EXCHANGE LTD was registered 7 years ago.(SIC: 46720, 46760, 46900, 70229)

Status

active

Active since 7 years ago

Company No

11808043

LTD Company

Age

7 Years

Incorporated 5 February 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 September 2025 (9 months ago)
Submitted on 30 September 2025 (9 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

ELEONORA SERVICES LTD
From: 5 February 2019To: 22 July 2021
Contact
Address

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

Previous Addresses

601 International House Regent Street London W1B 2QD England
From: 30 March 2020To: 22 December 2022
20-22 Wenlock Road London N1 7GU England
From: 25 February 2020To: 30 March 2020
601 International House 223 Regent Street London W1B 2QD England
From: 25 February 2020To: 25 February 2020
601 International House 223 Regent Street London W1B 2QD England
From: 25 February 2020To: 25 February 2020
601 International House 223 Regent Street London W1B 2QD England
From: 21 February 2020To: 25 February 2020
20-22 Wenlock Road London N1 7GU England
From: 5 February 2019To: 21 February 2020
Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Left
Dec 20
Owner Exit
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
New Owner
Feb 21
New Owner
Jul 21
Owner Exit
Jul 21
New Owner
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Owner Exit
Jul 21
Owner Exit
Sept 23
Loan Secured
Oct 25
Loan Secured
Dec 25
0
Funding
6
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PERFETTI, Matteo

Active
Great Portland Street, LondonW1W 5PF
Born March 1991
Director
Appointed 15 Jul 2021

CORTESE, Ciro

Resigned
Regent Street, LondonW1B 2QD
Born July 1987
Director
Appointed 11 Feb 2020
Resigned 15 Jul 2021

DI PIETRANTONIO, Adriano

Resigned
Regent Street, LondonW1B 2QD
Born May 1965
Director
Appointed 11 Feb 2020
Resigned 15 Jul 2021

NIFINI, Eleonora

Resigned
Wenlock Road, LondonN1 7GU
Born March 1983
Director
Appointed 05 Feb 2019
Resigned 11 Feb 2020

Persons with significant control

5

1 Active
4 Ceased

Elda Capital Holding Ltd

Active
Bell Yard, LondonWC2A 2JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023

Mr Matteo Perfetti

Ceased
Great Portland Street, LondonW1W 5PF
Born March 1991

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Jul 2021
Ceased 14 Aug 2023

Mr Matteo Perfetti

Ceased
Regent Street, LondonW1B 2QD
Born March 1991

Nature of Control

Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 15 Jul 2021

Mr Ciro Cortese

Ceased
Regent Street, LondonW1B 2QD
Born July 1987

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 11 Feb 2020
Ceased 15 Jul 2021

Miss Eleonora Nifini

Ceased
223 Regent Street, LondonW1B 2QD
Born March 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Feb 2019
Ceased 01 Mar 2020
Fundings
Financials
Latest Activities

Filing History

45

Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
24 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Resolution
22 July 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 February 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Change To A Person With Significant Control
30 March 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2020
AD01Change of Registered Office Address
Incorporation Company
5 February 2019
NEWINCIncorporation