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MAYFLEX HOLDINGS LIMITED - Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06732855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Excel House Junction Six Industrial Park
- Electric Avenue
- Birmingham
- West Midlands
- B6 7JJ Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ UK
Management
- Managing Directors
- NEOCLEOUS, Andros
- MALASSIGNE, Jerome
- Company secretaries
- NEOCLEOUS, Andros
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Sonepar Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 711 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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MAYFLEX HOLDINGS LIMITED Company Description
- MAYFLEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06732855. Its current trading status is "live". It was registered 2008-10-24. It was previously called ENSCO 711 LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Excel House Junction Six Industrial Park .
Get MAYFLEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayflex Holdings Limited - Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-small (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-small (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-05-23) - AA
keyboard_arrow_right 2015
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resolution (2015-05-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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change-account-reference-date-company-current-shortened (2015-05-13) - AA01
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mortgage-charge-whole-release-with-charge-number (2015-07-14) - MR05
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capital-allotment-shares (2015-07-20) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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auditors-resignation-company (2015-09-25) - AUD
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capital-alter-shares-subdivision (2015-10-21) - SH02
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capital-name-of-class-of-shares (2015-10-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-21) - SH10
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capital-allotment-shares (2015-10-21) - SH01
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mortgage-satisfy-charge-full (2015-10-28) - MR04
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accounts-with-accounts-type-group (2015-09-16) - AA
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-group (2014-09-15) - AA
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resolution (2014-08-30) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-10) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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statement-of-affairs (2009-02-10) - SA
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legacy (2009-01-06) - 395
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-01-14) - 123
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-20) - 225
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appoint-person-director-company-with-name (2009-10-26) - AP01
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accounts-with-accounts-type-group (2009-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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miscellaneous (2009-03-09) - MISC
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-11) - CERTNM
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incorporation-company (2008-10-24) - NEWINC
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legacy (2008-12-19) - 288b
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legacy (2008-11-28) - 288a
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legacy (2008-11-28) - 287
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legacy (2008-11-28) - 288b