Mayflex Uk Limited in Electric Avenue BIRMINGHAM

Mayflex Uk Limited BIRMINGHAM

Founded in 2008, Mayflex Uk, classified under reg no. 06745491 is an active company. Currently registered at Excel House Junction Six Industrial Estate B6 7JJ, Birmingham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company 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 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.

Mayflex Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	06745491
Date of Incorporation	Mon, 10th 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 (155 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

Ian D.

Position: Director

Appointed: 04 January 2016

Resigned: 10 October 2016

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

Jason R.

Position: Director

Appointed: 26 November 2008

Resigned: 31 May 2020

Robert M.

Position: Director

Appointed: 26 November 2008

Resigned: 30 April 2015

Margaret B.

Position: Director

Appointed: 26 November 2008

Resigned: 14 November 2019

Margaret B.

Position: Secretary

Appointed: 26 November 2008

Resigned: 14 November 2019

Kenneth P.

Position: Director

Appointed: 26 November 2008

Resigned: 30 November 2009

Hbjgw Secretarial Support Limited

Position: Secretary

Appointed: 10 November 2008

Resigned: 26 November 2008

Gw Incorporations Limited

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 26 November 2008

Michael W.

Position: Director

Appointed: 10 November 2008

Resigned: 26 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Mayflex Holdings Limited from Birmingham, England. The abovementioned PSC is classified 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 entity in the PSC register is Mayflex Group Limited that put 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 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	06735518
Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, December 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (30 pages)
TM01	Director appointment termination date: May 31, 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AP01	On November 14, 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 14, 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, May 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: October 10, 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, May 2016	accounts	Free Download (25 pages)
AP01	On January 4, 2016 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 25th, September 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, September 2015	accounts	Free Download (21 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 18th, May 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 11th, May 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 16th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 25th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, October 2012	accounts	Free Download (20 pages)
CH01	On September 4, 2010 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (21 pages)
AP01	On July 7, 2011 new director was appointed. filed on: 7th, July 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (9 pages)
TM01	Director appointment termination date: December 10, 2009 filed on: 10th, December 2009	officers	Free Download (1 page)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, July 2009	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, May 2009	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, May 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 02/03/09 filed on: 16th, May 2009	capital	Free Download (2 pages)
MISC	Interim accounts at 01/0/09 filed on: 9th, March 2009	miscellaneous	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/03/2009 filed on: 16th, February 2009	accounts	Free Download (1 page)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 22/12/08 filed on: 13th, January 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, January 2009	incorporation	Free Download (7 pages)
288b	On December 1, 2008 Appointment terminate, director filed on: 1st, December 2008	officers	Free Download (1 page)
287	Registered office changed on 28/11/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england filed on: 28th, November 2008	address	Free Download (1 page)
288b	On November 28, 2008 Appointment terminated secretary filed on: 28th, November 2008	officers	Free Download (1 page)
288b	On November 28, 2008 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On November 28, 2008 Director and secretary appointed filed on: 28th, November 2008	officers	Free Download (4 pages)
288a	On November 28, 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (3 pages)
288a	On November 28, 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (2 pages)
288a	On November 28, 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (2 pages)
288b	On November 28, 2008 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On November 28, 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2008	incorporation	Free Download (15 pages)

Mayflex Uk Limited BIRMINGHAM

Mayflex Uk Limited Address / Contact

Company Information / Profile

Company staff

Israr G.

Andrew P.

Ian D.

Andrew C.

Mark S.

Lucinda S.

Mary M.

Jason R.

Robert M.

Margaret B.

Margaret B.

Kenneth P.

Hbjgw Secretarial Support Limited

Gw Incorporations Limited

Michael W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us