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Plaza Mayor Company Limited

04607884

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Incorporated 04/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

96090
Other personal service activities

Officers

Ka Lai Gracy Tong

director · Since 06/01/2020

DIRECTOR

CHINESE · CHINA · Age 71

Also on 1 other board

City Secretaries Limited

secretary · Since 17/08/2021

BRITISH

Also on 268 other boards

Mr Jacques Pierre Henri Dejean

director · Since 18/08/2021

DIRECTOR

FRENCH · HONG KONG · Age 68

Ka Lai Gracy Tong

director · Since 06/01/2020

Chinese · China · Age 71

City Secretaries Limited

corporate secretary · Since 17/08/2021

Reg: 06413301

Also on 268 other boards

Jacques Pierre Henri Dejean

director · Since 18/08/2021

French · Hong Kong · Age 68

Former

Sdg Registrars Limited

corporate nominee director · Resigned 04/12/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 04/12/2002

Sean Lee Hogan

director · Resigned 01/05/2017

Svetlana Berezina

director · Resigned 31/01/2019

Cr Secretaries Limited

corporate secretary · Resigned 17/08/2021

Capital Nominees Limited

corporate director · Resigned 17/08/2021

Andrew Simon Davis

director · Resigned 17/08/2021

Persons with Significant Control

Mr Jacques Dejean

75–100% shares
75–100% votes

French · Hong Kong · Age 68

R1202, 12/F, Hua Qin International Building, 340 Queen's Road, Hong Kong

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Birchin Court
2026-08-14

BIRCHIN COURT

post townLondon
2026-08-14

LONDON

officer appointedCITY SECRETARIES LIMITED
2026-08-14
officer appointedDEJEAN, Jacques Pierre Henri
2026-08-14
officer appointedTONG, Ka Lai Gracy
2026-08-14

CompanyRankvs 62267+ SIC 96090 peers
43

Financial strength5th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£33k

Balance sheet strength

Cash

£82

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£18k

Current Liabilities

£51k

Debtors

£18k

2avg. employees

Balance Sheet

Assets less current liabilities-£33k
Signed by Jacques Dejean 04/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£14k
20230.55

Derived from filed accounts. Not audited figures.