Roka Mayfair Limited

08518885

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Incorporated 07/05/2013

Previously known as

Mofo Fifty-Six Limited · until 17/05/2013

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Kemal Tevfik Akdag

director · Since 16/05/2013

CEO AND BOARD MEMBER DOGUS MANAGEMENT SE

FRENCH · UNITED ARAB EMIRATES · Age 56

Cornhill Secretaries Limited

secretary · Since 16/05/2013

Also on 241 other boards

Mr Sven Koch

director · Since 16/05/2013

EXECUTIVE DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 58

Also on 2 other boards

Cornhill Secretaries Limited

corporate secretary · Since 16/05/2013

Reg: 0461605

Also on 241 other boards

Kemal Tevfik Akdag

director · Since 16/05/2013

French · United Arab Emirates · Age 56

Sven Koch

director · Since 16/05/2013

German · United Kingdom · Age 58

Former

Mofo Nominees Limited

corporate director · Resigned 16/05/2013

Edward John Lukins

director · Resigned 16/05/2013

Mofo Secretaries Limited

corporate secretary · Resigned 16/05/2013

Rainer Bernd Leo Becker

director · Resigned 31/03/2025

Persons with Significant Control

Robata Restaurants Limited

75–100% shares

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Reg: 4821373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 09/02/2017Registered 10/02/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 5 Market Yard Mews

2026-07-07

5 MARKET YARD MEWS

post town → London

2026-07-07

LONDON