Mayzus Financial Services Limited. net worth, address, company information. Free

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Mayzus Financial Services Limited (registration number 06721866) is a private limited company legally formed on 2008-10-13 originating in England. This firm can be found at 42 Upper Berkeley St, Marylebone W1H 5QL. Changed on 2013-03-19, the previous name this company used was Uwc Financial Services Limited. Mayzus Financial Services Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Mayzus Financial Services Limited
Number	06721866
Date of Incorporation:	October 13, 2008
End of financial year:	31 December
Address:	42 Upper Berkeley St, Marylebone, W1H 5QL
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Artem V. (appointed on 22 December 2017). The official register lists 4 persons of significant control, namely: Sergey M. owns over 3/4 of shares, 3/4 to full of voting rights, Anna M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sergey M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-10-31	2011-10-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,976,832	4,529,858	151,896	107,967	167,485	307,416	171,921	4,514,856	8,385,788	4,320,256	4,315,221	4,320,074
Fixed Assets	3,284	7,803	206,909	196,911	523,921	612,977	688,600	597,617	423,330	277,500	185,310	-
Total Assets Less Current Liabilities	-17,101	60,305	123,090	176,505	616,044	592,905	611,007	4,963,230	223,864	196,213	125,910	-61,595
Number Shares Allotted	-	49,900	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-4,812	60,129	123,090	176,505	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,284	863	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	199,969	189,971	-	-	-	-	-	-	-	-

People with significant control

Sergey M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anna M.

6 April 2016 - 17 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Sergey M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mayzus Holdings Ltd

6 April 2016 - 6 April 2016

Address	Anastasi Sioukri & Olympion Themis Tower, 6th Floor, Limassol, 3035, Cyprus
Legal authority	Company Law,Cap.113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	He 252915 (Cyprus)
Registration number	He 252915
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2021-03-05 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-05 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(CH01) On 2018-10-30 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-30 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-30 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 42 Upper Berkeley St Marylebone London W1H 5QL. Change occurred on 2018-10-30. Company's previous address: 869 High Road London N12 8QA United Kingdom. filed on: 30th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-03-26 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 28th, March 2018 \| resolution	Free Download
(AP01) New director was appointed on 2017-12-22 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-22 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-01 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-22 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (11 pages)
(AD01) New registered office address 869 High Road London N12 8QA. Change occurred on 2017-03-22. Company's previous address: 1 Kings Avenue London N21 3NA United Kingdom. filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AD01) New registered office address 1 Kings Avenue London N21 3NA. Change occurred on 2017-03-15. Company's previous address: 869 High Road London N12 8QA. filed on: 15th, March 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016-05-05 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-23 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-10 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (22 pages)
(CH01) On 2015-08-19 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-01 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, February 2015 \| accounts	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-05-14 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-14: 280000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(AA01) Accounting period ending changed to 2012-10-31 (was 2012-12-31). filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed uwc financial services LIMITEDcertificate issued on 19/03/13 filed on: 19th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-02-11 change of name
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 30th, November 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2012-08-31: 280000.00 GBP filed on: 4th, September 2012 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Building 3 Office 201, Chiswick Park 566 Chiswick High Road London W4 5YA Uk on 2012-09-04 filed on: 4th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-10-01 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 15th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-15 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, October 2009 \| incorporation	Free Download (7 pages)
(CERTNM) Company name changed united world transactional services LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
(123) Gbp nc 100/50000/10/08 filed on: 27th, October 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, October 2008 \| incorporation	Free Download (11 pages)

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