MAYFLEX HOLDINGS LIMITED
Overview
| Company Name | MAYFLEX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06732855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFLEX HOLDINGS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYFLEX HOLDINGS LIMITED located?
| Registered Office Address | Excel House Junction Six Industrial Park Electric Avenue B6 7JJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFLEX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 711 LIMITED | Oct 24, 2008 | Oct 24, 2008 |
What are the latest accounts for MAYFLEX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAYFLEX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MAYFLEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Patrick Salvadori as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jerome Malassigne as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Salvadori as a director on May 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of David George Gabriel as a director on May 15, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Termination of appointment of Johan Jacob Maria Verbeek as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Appointment of Mr David George Gabriel as a director on Apr 25, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Percival as a director on Apr 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Mayall as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of MAYFLEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEOCLEOUS, Andros | Secretary | Knowlhill MK5 8HJ Milton Keynes Davy Avenue England | 197753470001 | |||||||
| MALASSIGNE, Jerome | Director | Electric Avenue B6 7JJ Birmingham Excel House Junction Six Industrial Park West Midlands | Switzerland | French | Regional President | 309736510001 | ||||
| NEOCLEOUS, Andros | Director | Knowlhill MK5 8HJ Milton Keynes Davy Avenue England | Germany | Cypriot | Finance Executive | 192246340001 | ||||
| PERCIVAL, Andrew James | Director | Electric Avenue B6 7JJ Birmingham Excel House Junction Six Industrial Park West Midlands | England | British | Company Director | 50912090003 | ||||
| MAYALL, Robert Charles | Secretary | Beechwood Ridge Langley Road CV35 8PJ Claverdon Warwickshire | British | Director | 6011420003 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 134173230001 | |||||||
| GABRIEL, David George | Director | Electric Avenue B6 7JJ Birmingham Excel House Junction Six Industrial Park West Midlands | France | American | Director | 230318430001 | ||||
| MAYALL, Mark | Director | Langley Road Claverdon CV35 8PJ Warwick Beechwood Ridge England | England | British | Self Employed | 146479730003 | ||||
| MAYALL, Mary Sheila | Director | Beechwood Ridge Langley Road Claverdon CV35 8PJ Warwick Warwickshire | United Kingdom | British | Director | 6011430004 | ||||
| MAYALL, Robert Charles | Director | Beechwood Ridge Langley Road CV35 8PJ Claverdon Warwickshire | United Kingdom | British | Director | 6011420003 | ||||
| PERCIVAL, Andrew James | Director | The Orchard Oldberrow, Henley In Arden B95 5NU Solihull West Midlands | England | British | Director | 50912090003 | ||||
| SALVADORI, Patrick | Director | Electric Avenue B6 7JJ Birmingham Excel House Junction Six Industrial Park West Midlands | France | French | Company Director | 258370540001 | ||||
| SANGER, Lucinda Mary | Director | Northumberland Road CV32 6HA Leamington Spa 6 Warwickshire United Kingdom | United Kingdom | British | Director | 135765250002 | ||||
| VERBEEK, Johan Jacob Maria | Director | Bovenkerkerweg 1185 XE Amstelveen 10-12 Netherlands | Belgium | Belgian | President | 192507520001 | ||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | Solicitor | 7966270004 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of MAYFLEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonepar Uk Limited | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Routeco Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0