KEVIN MAYHEW LIMITED

Overview

Company Name	KEVIN MAYHEW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01283009
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEVIN MAYHEW LIMITED?

Book publishing (58110) / Information and communication

Where is KEVIN MAYHEW LIMITED located?

Registered Office Address	Fengate Farm High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for KEVIN MAYHEW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KEVIN MAYHEW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for KEVIN MAYHEW LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 14, 2024	Elect to keep the secretaries register information on the public register	1 pages	EH03

Oct 14, 2024	Notification of Kevin William Duncan as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 14, 2024	Notification of Abbie Jennifer Goldberg Witherow as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 14, 2024	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a secretary on Oct 09, 2024	2 pages	AP03

Oct 14, 2024	Appointment of Mr Kevin William Duncan as a director on Oct 09, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Barbara Mayhew as a director on Oct 09, 2024	1 pages	TM01

Oct 14, 2024	Termination of appointment of Barbara Mayhew as a secretary on Oct 09, 2024	1 pages	TM02

Oct 14, 2024	Cessation of Barbara Mayhew as a person with significant control on Oct 09, 2024	1 pages	PSC07

Oct 14, 2024	Elect to keep the directors' register information on the public register	1 pages	EH01

May 30, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a director on Dec 21, 2023	2 pages	AP01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

May 17, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 30, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 22, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Notification of Barbara Mayhew as a person with significant control on Jan 14, 2021	2 pages	PSC01

Jun 21, 2021	Cessation of Kevin Jerome Mayhew as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jun 21, 2021	Registered office address changed from Buxhall Stowmarket Suffolk IP14 3BW to Fengate Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on Jun 21, 2021	1 pages	AD01

Jun 21, 2021	Termination of appointment of Kevin Jerome Mayhew as a director on Jan 14, 2021	1 pages	TM01

Dec 08, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 24, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of David Jonathan Gatward as a director on Jun 19, 2020	1 pages	TM01

View All Filings

Who are the officers of KEVIN MAYHEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHEROW, Abbie Jennifer Goldberg High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Oct 09, 2024		Secretary	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England					328175020001
DUNCAN, Kevin William High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Oct 09, 2024		Director	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	England	British	1977-6	Director	168824420001
WITHEROW, Abbie Jennifer Goldberg High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Dec 21, 2023		Director	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	England	British	1987-6	Managing Director	317396970001
CARTER, Gordon Paolo Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		Aug 31, 2004	Secretary	Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		British			28061640002
MAYHEW, Barbara Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk	Aug 31, 2004	Oct 09, 2024	Secretary	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk		British		Publisher	50860210001
BUGDEN, Jonathan Leith 2 Woodside Close IP33 2TF Bury St Edmunds Suffolk	Jan 01, 1997	Jun 30, 2004	Director	2 Woodside Close IP33 2TF Bury St Edmunds Suffolk		British	1957-1	Sales Director	103633600001
CARTER, Gordon Paolo Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		Aug 31, 2004	Director	Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		British	1948-8	Managing Director	28061640002
DUNCAN, Kevin William Buxhall Stowmarket IP14 3BW Suffolk	Apr 04, 2012	Oct 10, 2013	Director	Buxhall Stowmarket IP14 3BW Suffolk	England	British	1977-6	Managing Director	168824420001
GATWARD, David Jonathan Buxhall Stowmarket IP14 3BW Suffolk	Jan 04, 2017	Jun 19, 2020	Director	Buxhall Stowmarket IP14 3BW Suffolk	England	British	1973-3	Publisher	222678390001
GILBERT, Raymond Frederick, Reverend 3 Violet Hill Road IP14 1NE Stowmarket Suffolk	Jan 01, 1997	Apr 30, 2005	Director	3 Violet Hill Road IP14 1NE Stowmarket Suffolk		British	1944-12	Production Director	51013400001
MAYHEW, Barbara Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk		Oct 09, 2024	Director	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk	United Kingdom	British	1953-9	Director	50860210001
MAYHEW, Kevin Jerome Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds		Jan 14, 2021	Director	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds	United Kingdom	British	1942-12	Chairman	50860160001
MESSINGER, Timothy Ashton Nicholas 2 Shelley Way IP24 1JZ Thetford Norfolk	Nov 14, 2007	Feb 18, 2011	Director	2 Shelley Way IP24 1JZ Thetford Norfolk	United Kingdom	British	1978-3	Marketing Director	126243270001
SMITH, Paul 37 Norfolk Road CA2 5PQ Carlisle Cumbria	Nov 15, 2002	Jun 02, 2003	Director	37 Norfolk Road CA2 5PQ Carlisle Cumbria		British	1944-11	Sales Director	88961110001
WHOMES, Kevin Roger Spencer Way IP14 1HB Stowmarket 32 Suffolk	Jul 01, 2002	Jan 30, 2009	Director	Spencer Way IP14 1HB Stowmarket 32 Suffolk		British	1974-5	Publisher	83573910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEVIN MAYHEW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Abbie Jennifer Goldberg Witherow High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Oct 09, 2024	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin William Duncan High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Oct 09, 2024	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Barbara Mayhew High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Jan 14, 2021	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Kevin Jerome Mayhew High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Apr 06, 2016	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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