MAYFLEX UK LIMITED
Overview
| Company Name | MAYFLEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06745491 |
| 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 UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYFLEX UK LIMITED located?
| Registered Office Address | Excel House Junction Six Industrial Estate Electric Avenue B6 7JJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFLEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYFLEX UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for MAYFLEX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067454910004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Mayflex Holdings Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||
Cessation of Mayflex Group Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Jason Craig Rudge as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Cooper as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Margaret Anne Butterfield as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Margaret Anne Butterfield as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||
Appointment of Mr Israr Kayani Ghulam as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MAYFLEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHULAM, Israr Kayani | Director | Junction Six Industrial Estate Electric Avenue B6 7JJ Birmingham Excel House West Midlands | England | French | 203309650001 | |||||
| PERCIVAL, Andrew James | Director | The Orchard Oldberrow, Henley In Arden B95 5NU Solihull West Midlands | England | British | 50912090003 | |||||
| BUTTERFIELD, Margaret Anne | Secretary | Canterbury Lodge Rempstone Road LE67 8HR Coleorton Leicestershire | British | 38565530005 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 134495100001 | |||||||
| BUTTERFIELD, Margaret Anne | Director | Canterbury Lodge Rempstone Road LE67 8HR Coleorton Leicestershire | England | British | 38565530005 | |||||
| COOPER, Andrew John | Director | Junction Six Industrial Estate Electric Avenue B6 7JJ Birmingham Excel House West Midlands | England | British | 199553040001 | |||||
| DAVEY, Ian | Director | Junction Six Industrial Estate Electric Avenue B6 7JJ Birmingham Excel House West Midlands | England | British | 204177790001 | |||||
| MAYALL, Mary Sheila | Director | Beechwood Ridge Langley Road Claverdon CV35 8PJ Warwick Warwickshire | United Kingdom | British | 6011430004 | |||||
| MAYALL, Robert Charles | Director | Beechwood Ridge Langley Road CV35 8PJ Claverdon Warwickshire | United Kingdom | British | 6011420003 | |||||
| PRESLY, Kenneth Charles | Director | 28 Hollybush Road OX15 5LY Hook Norton Oxfordshire | United Kingdom | British | 84766600001 | |||||
| RUDGE, Jason Craig | Director | 14 Allesley Close B74 2NF Sutton Coldfield West Midlands | United Kingdom | British | 125243050001 | |||||
| SANGER, Lucinda Mary | Director | Northumberland Road CV32 6HA Leamington Spa 6 Warwickshire | United Kingdom | British | 135765250002 | |||||
| SIMMONS, Mark Howard Mervyn | Director | Junction Six Industrial Estate Electric Avenue B6 7JJ Birmingham Excel House West Midlands | England | British | 195314210001 | |||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 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 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayflex Holdings Limited | Dec 15, 2021 | Electric Avenue B6 7JJ Birmingham Excel House Junction Six Industrial Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mayflex Group Limited | Apr 06, 2016 | Junction Six Industrial Park Electric Avenue B6 7JJ Birmingham Excel House England | Yes | ||||||||||
| |||||||||||||
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