Mayflower Group Limited, Castle Road, Wellington
Mayflower Group Limited is a private limited company. Previously, it was named S J Holdings Limited (changed on 2007-11-26). Situated at C/O Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington TA21 9JQ, the aforementioned 20 years old firm was incorporated on 2003-09-12 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the enterprise: James W. (appointed on 14 January 2004). As for the secretaries (1 in total), we can name: James W. (appointed on 14 January 2004).
| About | |
|---|---|
| Name: Mayflower Group Limited | |
| Number: 04897994 | |
| Incorporation date: 2003-09-12 | |
| End of financial year: 31 January |
| Address: |
C/o Mayflower Kitchens Ltd 5 Chelston Business Park Castle Road, Wellington TA21 9JQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Nathan S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2016-01-31 | 2017-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 151,991 | 124,797 | 492,375 | 428,632 | 1,101,924 | 1,082,821 | 208,715 | 764,424 |
| Fixed Assets | - | - | - | - | - | 1,457,451 | 5,336,046 | 5,255,165 |
| Total Assets Less Current Liabilities | 75,111 | 78,542 | 421,651 | 133,518 | 4,786,786 | 6,819,429 | 8,060,737 | 8,622,137 |
| Number Shares Allotted | - | 33 | - | - | - | - | - | - |
| Shareholder Funds | 75,111 | 78,542 | - | - | - | - | - | - |
The target date for Mayflower Group Limited confirmation statement filing is 2024-09-26. The most recent confirmation statement was submitted on 2023-09-12. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Nathan S. that owns 1/2 or less of shares, 1/2 or less of voting rights. James W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to January 31, 2023 filed on: 30th, October 2023 | accounts |
Free Download
(41 pages)
|
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