Mayfli Ltd NEWCASTLE UPON TYNE


Mayfli Ltd is a private limited company that can be found at 1 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne NE13 6BF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Racheal S., appointed on 06 January 2021. Director Joan C., appointed on 06 December 2020.
The company is classified as "manufacture of other wearing apparel and accessories n.e.c." (SIC code: 14190). According to official data there was a change of name on 2021-08-19 and their previous name was Liza Radley Ltd.
The last confirmation statement was filed on 2022-12-05 and the deadline for the next filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mayfli Ltd Address / Contact

Office Address 1 Wyatt Court Blagdon Estate
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13066295
Date of Incorporation Sun, 6th Dec 2020
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Racheal S.

Position: Director

Appointed: 06 January 2021

Joan C.

Position: Director

Appointed: 06 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Racheal S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joan C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark S.

Notified on 12 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Racheal S.

Notified on 6 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joan C.

Notified on 6 December 2020
Ceased on 12 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Liza Radley August 19, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 15th, February 2024
Free Download (3 pages)

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