Mayflex Group Limited BIRMINGHAM


Founded in 2008, Mayflex Group, classified under reg no. 06735518 is an active company. Currently registered at Excel House Junction Six Industrial Park B6 7JJ, Birmingham the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 11th Nov 2008 Mayflex Group Limited is no longer carrying the name Ensco 712.

The firm has 2 directors, namely Israr G., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 26 November 2008 and Israr G. has been with the company for the least time - from 15 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret B. who worked with the the firm until 14 November 2019.

Mayflex Group Limited Address / Contact

Office Address Excel House Junction Six Industrial Park
Office Address2 Electric Avenue
Town Birmingham
Post code B6 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06735518
Date of Incorporation Tue, 28th Oct 2008
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Israr G.

Position: Director

Appointed: 15 November 2019

Andrew P.

Position: Director

Appointed: 26 November 2008

David G.

Position: Director

Appointed: 25 April 2017

Resigned: 31 December 2018

Nadeen T.

Position: Director

Appointed: 03 January 2017

Resigned: 31 May 2020

Clare L.

Position: Director

Appointed: 03 January 2017

Resigned: 31 May 2020

Ian D.

Position: Director

Appointed: 04 January 2016

Resigned: 10 October 2016

Johan V.

Position: Director

Appointed: 30 April 2015

Resigned: 25 April 2017

Andros N.

Position: Director

Appointed: 30 April 2015

Resigned: 31 December 2018

Andrew C.

Position: Director

Appointed: 07 April 2015

Resigned: 31 May 2020

Mark S.

Position: Director

Appointed: 10 March 2011

Resigned: 31 January 2015

Lucinda S.

Position: Director

Appointed: 13 January 2009

Resigned: 30 April 2015

Mary M.

Position: Director

Appointed: 13 January 2009

Resigned: 30 April 2015

Robert M.

Position: Director

Appointed: 26 November 2008

Resigned: 30 April 2015

Jason R.

Position: Director

Appointed: 26 November 2008

Resigned: 31 May 2020

Kenneth P.

Position: Director

Appointed: 26 November 2008

Resigned: 30 November 2009

Margaret B.

Position: Director

Appointed: 26 November 2008

Resigned: 14 November 2019

Margaret B.

Position: Secretary

Appointed: 26 November 2008

Resigned: 14 November 2019

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 28 October 2008

Resigned: 26 November 2008

Michael W.

Position: Director

Appointed: 28 October 2008

Resigned: 26 November 2008

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 28 October 2008

Resigned: 26 November 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Mayflex Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mayflex Holdings Limited

Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06732855
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ensco 712 November 11, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 19th, December 2022
Free Download (27 pages)

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