KEVIN MAYHEW HOLDINGS LIMITED

Overview

Company Name	KEVIN MAYHEW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289911
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1996

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 HOLDINGS LIMITED?

Book publishing (58110) / Information and communication

Where is KEVIN MAYHEW HOLDINGS LIMITED located?

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

What are the latest accounts for KEVIN MAYHEW HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for KEVIN MAYHEW HOLDINGS LIMITED?

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

Dec 13, 2024	Termination of appointment of Barbara Mayhew as a director on Nov 30, 2024	1 pages	TM01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Nov 27, 2024	Cessation of Barbara Mayhew as a person with significant control on Nov 19, 2024	1 pages	PSC07

Nov 27, 2024	Termination of appointment of Barbara Mayhew as a secretary on Nov 19, 2024	1 pages	TM02

Nov 27, 2024	Notification of Goldcan Media Limited as a person with significant control on Nov 11, 2024	2 pages	PSC02

Nov 27, 2024	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a secretary on Nov 19, 2024	2 pages	AP03

Nov 27, 2024	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a director on Nov 19, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Mr Kevin William Duncan as a director on Nov 19, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

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

Aug 09, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

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

Aug 11, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 24, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

Jul 17, 2021	Notification of Barbara Mayhew as a person with significant control on Jan 14, 2021	2 pages	PSC01

Jul 17, 2021	Cessation of Kevin Jerome Mayhew as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jul 17, 2021	Termination of appointment of Kevin Jerome Mayhew as a director on Jan 14, 2021	1 pages	TM01

Jul 17, 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 Jul 17, 2021	1 pages	AD01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Dec 27, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 04, 2019	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEVIN MAYHEW HOLDINGS 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 United Kingdom	Nov 19, 2024		Secretary	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk United Kingdom					329774790001
DUNCAN, Kevin William High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk United Kingdom	Nov 19, 2024		Director	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk United Kingdom	England	British	1977-6	Director	168824420001
WITHEROW, Abbie Jennifer Goldberg High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk United Kingdom	Nov 19, 2024		Director	High Town Green Rattlesden IP30 0SZ Bury St. Edmunds Fengate Farm Suffolk United Kingdom	England	British	1987-6	Director	317396970001
CARTER, Gordon Paolo Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex	Dec 10, 1996	Aug 31, 2004	Secretary	Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		British		Company Secretary	28061640002
MAYHEW, Barbara Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk	Aug 31, 2004	Nov 19, 2024	Secretary	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk		British		Publisher	50860210001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Dec 10, 1996	Dec 10, 1996	Nominee Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British			900009610001
CARTER, Gordon Paolo Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex	Dec 10, 1996	Aug 31, 2004	Director	Broomfield Farm Chapel Road Boxted CO4 5RT Colchester Essex		British	1948-8	Company Secretary	28061640002
MAYHEW, Barbara Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk	Dec 10, 1996	Nov 30, 2024	Director	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds Suffolk	United Kingdom	British	1953-9	Company Director	50860210001
MAYHEW, Kevin Jerome Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds	Dec 10, 1996	Jan 14, 2021	Director	Fengate Farm Rattlesden IP30 0SZ Bury St Edmunds	United Kingdom	British	1942-12	Company Chairman	50860160001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Dec 10, 1996	Dec 10, 1996	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	Legal Assistant	26123940001
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Dec 10, 1996	Dec 10, 1996	Director	97 London Road Copford CO6 1LG Colchester Essex		British	1948-4	Commercial Manager	6753330002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Goldcan Media Limited

Nov 11, 2024

High Town Green

Rattlesden

IP30 0SZ Bury St. Edmunds

Fengate Farm

Suffolk

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	15591690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Barbara Mayhew

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 has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin Jerome Mayhew

Apr 06, 2016

High Town Green

Rattlesden

IP30 0SZ Bury St. Edmunds

Fengate Farm

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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