Company · London
Mayrex Ventures LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Salim Ibrahim Patel 2021-2021 View profile
- Rapid Nominees Limited 2002-2002 View profile
- Omar Farooq Abdul Latif 2002-2002 View profile
- Rapid Company Services Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 02/04/2002
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mayrex Ventures LTD
is controlled by Pearl Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearl Holdings Limited
is controlled by Pearl Famco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearl Famco Limited
is controlled by Famco Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register - Famco Holdings LTD
is controlled by Riaz Mustak Patel
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-11-01, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Riaz Mustak Patel.
31 other companies in this group
- Pearl Allen ST LTD
- 11653912
- LM London Limited
- Acresdale Allen ST LTD
- Zorar Limited
- Fraser Morgan (Allen Street) Limited
- Sunglen Properties LTD
- 12743881
- B. Girl Limited
- 15407788
- Eromorg Limited
- Haileybury (Grays INN) Limited
- Haileybury Securities Limited
- B Girl Fashions LTD
- Pearl Fashco Limited
- Pearl Holdings Limited
- Haileybury Group (Holdings) Limited
- 365 Rooms Bristol LTD
- Switch (London) Limited
- Famco Holdings LTD
- Gatefield Developments Limited
- Mileberry Limited
- Haileybury Developments Limited
- Highpride Properties Limited
- Pearl Canterbury LTD
- Sunglen Holdings Limited
- Pearl Famco Limited
- Birkdale Allen ST LTD
- Barbizon Estates Limited
- Munshi Allen ST LTD
- Munshi Canterbury LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £6,472
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04407398
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data