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Excel Networking Solutions Limited BIRMINGHAM

Founded in 2008, Excel Networking Solutions, classified under reg no. 06755121 is an active company. Currently registered at Excel House Junction Six Industrial Park B6 7JJ, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th September 2013 Excel Networking Solutions Limited is no longer carrying the name Mayflex Europe.

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 14 November 2019. At the moment 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.

Excel Networking Solutions 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 06755121
Date of Incorporation Fri, 21st Nov 2008
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Israr G.

Position: Director

Appointed: 14 November 2019

Andrew P.

Position: Director

Appointed: 26 November 2008

Nadeen T.

Position: Director

Appointed: 03 January 2017

Resigned: 14 November 2019

Margaret B.

Position: Secretary

Appointed: 26 November 2008

Resigned: 14 November 2019

Robert M.

Position: Director

Appointed: 26 November 2008

Resigned: 30 April 2015

Hbjgw Secretarial Support Limited

Position: Secretary

Appointed: 21 November 2008

Resigned: 26 November 2008

Michael W.

Position: Director

Appointed: 21 November 2008

Resigned: 26 November 2008

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 November 2008

Resigned: 26 November 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Mayflex Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mayflex Group Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mayflex Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06732855
Notified on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayflex Group Limited

Excel House Electric Avenue, Birmingham, B6 7JJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06735518
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control: 75,01-100% shares

Company previous names

Mayflex Europe September 17, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd November 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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