Mays Holdings Limited in Purfleet Bypass PURFLEET - RM19 1TT

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Mays Holdings Limited PURFLEET

Mays Holdings started in year 2003 as Private Limited Company with registration number 04974836. The Mays Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Purfleet at Nestware House. Postal code: RM19 1TT.

The firm has 2 directors, namely Peter H., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 11 April 2022 and Peter H. has been with the company for the least time - from 11 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mays Holdings Limited Address / Contact

Office Address	Nestware House
Office Address2	Purfleet Bypass
Town	Purfleet
Post code	RM19 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04974836
Date of Incorporation	Tue, 25th Nov 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Peter H.

Position: Director

Appointed: 11 August 2023

Kevin B.

Position: Director

Appointed: 11 April 2022

Parminder K.

Position: Director

Appointed: 06 April 2023

Resigned: 11 August 2023

Wilfred W.

Position: Director

Appointed: 15 September 2020

Resigned: 11 April 2022

Patrick S.

Position: Director

Appointed: 01 June 2020

Resigned: 14 March 2023

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2013

Ian K.

Position: Director

Appointed: 24 January 2006

Resigned: 29 February 2008

Tim L.

Position: Director

Appointed: 30 June 2005

Resigned: 27 February 2006

Christian S.

Position: Director

Appointed: 30 June 2005

Resigned: 24 January 2006

Patricia D.

Position: Secretary

Appointed: 30 June 2005

Resigned: 16 November 2009

Philip H.

Position: Director

Appointed: 30 June 2005

Resigned: 18 March 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

Richard M.

Position: Director

Appointed: 25 November 2003

Resigned: 30 June 2005

John M.

Position: Director

Appointed: 25 November 2003

Resigned: 30 June 2005

David M.

Position: Director

Appointed: 25 November 2003

Resigned: 30 June 2005

Mark B.

Position: Secretary

Appointed: 25 November 2003

Resigned: 30 June 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Carpetright Limited from Purfleet, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carpetright Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2018	incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 10th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 7th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 13th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 31st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 21st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 21st, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 499900 shares on 2004/06/23. Value of each share 0.01 £, total number of shares: 5050. filed on: 8th, July 2004	capital	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2004/06/24. Value of each share 0.01 £, total number of shares: 51. filed on: 8th, July 2004	capital	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2004/06/24. Value of each share 0.01 £, total number of shares: 51. filed on: 8th, July 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 499900 shares on 2004/06/23. Value of each share 0.01 £, total number of shares: 5050. filed on: 8th, July 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
122	S-div 04/12/03 filed on: 19th, December 2003	capital	Free Download (1 page)
122	S-div 04/12/03 filed on: 19th, December 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (18 pages)

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