Mayfly21 Ltd in Chandler's Ford EASTLEIGH

Mayfly21 Ltd EASTLEIGH

Mayfly21 started in year 2007 as Private Limited Company with registration number 06097813. The Mayfly21 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since May 6, 2021 Mayfly21 Ltd is no longer carrying the name Be Wiser Insurance Services.

The company has one director. Stuart P., appointed on 16 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mayfly21 Ltd Address / Contact

Office Address	New Kings Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06097813
Date of Incorporation	Mon, 12th Feb 2007
Industry	Activities of insurance agents and brokers
End of financial Year	31st October
Company age	17 years old
Account next due date	Sun, 31st Jul 2022 (647 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Stuart P.

Position: Director

Appointed: 16 November 2022

Jonathan C.

Position: Director

Appointed: 30 November 2020

Resigned: 30 April 2021

David R.

Position: Director

Appointed: 30 November 2020

Resigned: 31 October 2022

Jeffery B.

Position: Director

Appointed: 30 November 2020

Resigned: 30 April 2021

Peter H.

Position: Director

Appointed: 29 June 2020

Resigned: 05 February 2021

Neil M.

Position: Director

Appointed: 05 March 2020

Resigned: 31 October 2022

Robin W.

Position: Director

Appointed: 01 March 2020

Resigned: 30 September 2020

Wendy-Anne W.

Position: Director

Appointed: 09 December 2019

Resigned: 30 November 2020

Wendy-Anne W.

Position: Secretary

Appointed: 09 December 2019

Resigned: 30 November 2020

Sharon B.

Position: Director

Appointed: 11 December 2018

Resigned: 01 January 2021

Mark C.

Position: Director

Appointed: 26 November 2018

Resigned: 31 October 2022

Jackie B.

Position: Director

Appointed: 07 December 2010

Resigned: 06 December 2019

Andrew D.

Position: Director

Appointed: 04 July 2009

Resigned: 15 March 2017

Andrew D.

Position: Secretary

Appointed: 04 July 2009

Resigned: 09 December 2019

Craig K.

Position: Director

Appointed: 01 August 2008

Resigned: 21 January 2019

Glynn E.

Position: Director

Appointed: 01 September 2007

Resigned: 06 December 2019

Vicki B.

Position: Director

Appointed: 01 September 2007

Resigned: 06 December 2019

John B.

Position: Director

Appointed: 01 September 2007

Resigned: 15 February 2021

Mark B.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2021

James B.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2021

Mark B.

Position: Secretary

Appointed: 12 February 2007

Resigned: 04 July 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Mark B. The abovementioned PSC and has 25-50% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Be Wiser Insurance Services	May 6, 2021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, December 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 10th, November 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 12th, May 2022	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 6, 2021 filed on: 6th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Extension of current accouting period to October 31, 2020 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 5th, January 2019	accounts	Free Download (28 pages)
SH01	Capital declared on May 30, 2018: 1654359.00 GBP filed on: 14th, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on May 30, 2018: 1660518.00 GBP filed on: 14th, June 2018	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, June 2018	resolution	Free Download (1 page)
SH01	Capital declared on May 15, 2018: 1535979.00 GBP filed on: 15th, May 2018	capital	Free Download (3 pages)
SH01	Capital declared on May 15, 2018: 1385979.00 GBP filed on: 15th, May 2018	capital	Free Download (3 pages)
SH01	Capital declared on May 1, 2018: 1375305.00 GBP filed on: 3rd, May 2018	capital	Free Download (3 pages)
SH01	Capital declared on May 1, 2018: 1360000.00 GBP filed on: 3rd, May 2018	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, May 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 28th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (10 pages)
SH01	Capital declared on February 19, 2016: 780000.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 16th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (10 pages)
SH01	Capital declared on February 26, 2015: 780000.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 5th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 2nd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 6th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (17 pages)
SH01	Capital declared on January 26, 2010: 780000.00 GBP filed on: 30th, January 2010	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2010	incorporation	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2010	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, January 2010	resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2009	incorporation	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2009	resolution	Free Download (30 pages)
SH01	Capital declared on October 19, 2009: 844000.00 GBP filed on: 27th, October 2009	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 4th, September 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, June 2008	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2008	incorporation	Free Download (8 pages)
123	Nc inc already adjusted 20/05/08 filed on: 2nd, June 2008	capital	Free Download (1 page)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 20000 shares on September 1, 2007. Value of each share 1 £, total number of shares: 365002. filed on: 20th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on September 1, 2007. Value of each share 1 £, total number of shares: 365002. filed on: 20th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on June 7, 2007. Value of each share 1 £, total number of shares: 345002. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on June 7, 2007. Value of each share 1 £, total number of shares: 345002. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on June 1, 2007. Value of each share 1 £, total number of shares: 330002. filed on: 1st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 70000 shares on June 1, 2007. Value of each share 1 £, total number of shares: 330002. filed on: 1st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 260000 shares on May 18, 2007. Value of each share 1 £, total number of shares: 260002. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 260000 shares on May 18, 2007. Value of each share 1 £, total number of shares: 260002. filed on: 21st, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 24th, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (12 pages)

Mayfly21 Ltd EASTLEIGH

Mayfly21 Ltd Address / Contact

Company Information / Profile

Company staff

Stuart P.

Jonathan C.

David R.

Jeffery B.

Peter H.

Neil M.

Robin W.

Wendy-Anne W.

Wendy-Anne W.

Sharon B.

Mark C.

Jackie B.

Andrew D.

Andrew D.

Craig K.

Glynn E.

Vicki B.

John B.

Mark B.

James B.

Mark B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us