Mayar Capital Ltd.

Company Name	Mayar Capital Ltd.
Company Status	Active
Company Number	09487127
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Name	Mayar Capital Advisors Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Abdulaziz Abdullah Alnaim
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	27 Easton Street London WC1X 0DS

Director Name	Mr Aubrey William Brocklebank
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Analyst
Country of Residence	England
Correspondence Address	27 Easton Street London WC1X 0DS

Director Name	Saud Omar Alblehed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	03 March 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	27 Easton Street London WC1X 0DS

Director Name	Laurent Sidarta Hopman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	03 March 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Financial Adviser
Country of Residence	Bahrain
Correspondence Address	27 Easton Street London WC1X 0DS

Contact

Website	www.mayarcapital.com

Location

Registered Address	27 Easton Street London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 (3 pages)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 27-31 Clerkenwell Close Office G07, Clerkenwell Workshops London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 31 Clerkenwell Close Office 108 London EC1R 0AT England to 31 Clerkenwell Close Office 108 London EC1R 0AT on 1 February 2021 (1 page)
10 November 2020	Amended micro company accounts made up to 30 June 2020 (3 pages)
30 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
2 June 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 280,814.94 (3 pages)
1 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
22 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 May 2020	Statement by Directors (1 page)
22 May 2020	Solvency Statement dated 15/05/20 (1 page)
22 May 2020	Statement of capital on 22 May 2020 GBP 142,944.90 (5 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
14 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
2 August 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 340,345 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 311,345 (3 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
13 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 November 2018	Appointment of Mr Aubrey William Brocklebank as a director on 27 November 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
15 March 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27-31 Clerkenwell Close Office G07, Clerkenwell Workshops London EC1R 0AT on 15 March 2018 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 26 April 2017 (2 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 14 March 2017 (2 pages)
6 October 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 October 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
23 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 23 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Abdulaziz Abdullah Alnaim on 18 June 2015 (2 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mayar Capital Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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