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Companies House/London/Company profile

PLYMFAIR LTD

Active
11805920·incorporated 2019-02-04

PLYMFAIR LTD is an active UK private limited company, incorporated on 4 February 2019 at Companies House (number 11805920; OpenRegistry canonical ID GB-11805920-plymfair-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-04
Registered Address
PLYMFAIR LTD, 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLYMFAIR LTD has 2 persons with significant control on file:

  • Mr Lee Martin born 1982 resident in England, British national. Notified 2022-01-09.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Aey Holdings Ltd (United Kingdom reg. 12681497). Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Martin born 1943 resident in England, British national. Notified 2021-03-26. Ceased 2023-12-18.
    • Owns 25–50% of shares
  • Mr Lee Martin born 1982 resident in England, British national. Notified 2019-02-04. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Martin born 1943 resident in United Kingdom, British national. Notified 2019-02-04. Ceased 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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