MAYFLOWER FINCO LIMITED
Overview
| Company Name | MAYFLOWER FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14860108 |
| 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 MAYFLOWER FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAYFLOWER FINCO LIMITED located?
| Registered Office Address | C/O Princess Yachts Limited Newport Street PL1 3QG Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFLOWER FINCO 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 MAYFLOWER FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MAYFLOWER FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian Richard Bratt as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Graham Malcolm Maxa as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Daniel Green as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Michael Sheriff as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAYFLOWER FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRATT, Adrian Richard | Secretary | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | 308866430001 | |||||||
| BRATT, Adrian Richard | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 295842780001 | |||||
| GREEN, William Daniel | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 313975910001 | |||||
| MAXA, Graham Malcolm | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | United Kingdom | British | 308866420001 | |||||
| SHERIFF, Antony Michael | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | United Kingdom | Italian | 89191970004 |
What are the latest statements on persons with significant control for MAYFLOWER FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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