Mayflower Group Limited

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Mayflower Group Limited

04897994•Private Limited With Share Capital

C/O Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, TA219JQ
Website01823665663

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Incorporated

12/09/2003

Company Age

22 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mayflower Group Limited (04897994) is a private limited with share capital incorporated on 12/09/2003 (22 years old) and registered in wellington, TA219JQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/09/2003
TA219JQ
1 employees

Financial Overview

Total Assets

£6.49M

Liabilities

£54.8K

Net Assets

£6.43M

Cash

£37.6K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
james sinclair wood
director
J
james sinclair wood
director

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Resolution
Category:Resolution
Date:19-04-2017
Capital Cancellation Shares
Category:Capital
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:06-10-2004
Legacy
Category:Capital
Date:06-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Accounts
Date:17-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2004
Legacy
Category:Capital
Date:18-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Address
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:12-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 5C, Castle Road, Chelston Business Park, Wellington, Somerset, TA219JQ

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Contact

01823665663
mayflowergroup.org
C/O Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, TA219JQ