Mayflex Holdings Limited. net worth, address, company information. Free

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Mayflex Holdings Limited (reg no 06732855) is a private limited company incorporated on 2008-10-24. This firm is situated at Excel House Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ. Changed on 2008-11-11, the previous name this firm utilized was Ensco 711 Limited. Mayflex Holdings Limited operates Standard Industrial Classification: 46760 that means "wholesale of other intermediate products".

Company details

Name	Mayflex Holdings Limited
Number	06732855
Date of Incorporation:	2008-10-24
End of financial year:	31 December
Address:	Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ
SIC code:	46760 - Wholesale of other intermediate products

As for the 3 directors that can be found in this business, we can name: Jerome M. (appointed on 02 June 2023), Andrew P. (appointment date: 25 April 2017), Andros N. (appointed on 30 April 2015). 1 secretary is present: Andros N. (appointed on 30 April 2015). The Companies House lists 1 person of significant control - Sonepar Uk Limited, a business that can be found at Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Sonepar Uk Limited

6 April 2016

Address	Routeco Limited Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09203990
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Tuesday 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd June 2023. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Tuesday 25th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 25th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, May 2016 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, October 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 22nd September 2015 filed on: 21st, October 2015 \| capital	Free Download (5 pages)
(SH01) 20224.46 GBP is the capital in company's statement on Monday 28th September 2015 filed on: 21st, October 2015 \| capital	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 25th, September 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
(SH01) 19071.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 16th, September 2015 \| accounts	Free Download (32 pages)
(SH01) 19071.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 20th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, May 2015 \| resolution	Free Download
(AP01) New director appointment on Thursday 30th April 2015. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th April 2015. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 30th April 2015) of a secretary filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 29th, September 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2014 \| resolution
(SH01) 17993.00 GBP is the capital in company's statement on Thursday 14th August 2014 filed on: 30th, August 2014 \| capital	Free Download (4 pages)
(CH01) On Monday 30th September 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 27th, November 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 30th, October 2012 \| accounts	Free Download (30 pages)
(CH01) On Tuesday 2nd August 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 20th, December 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Tuesday 9th August 2011. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 15th, November 2010 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 20th, November 2009 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 26th October 2009. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 28th, July 2009 \| accounts	Free Download (30 pages)
(MISC) Interim accounts at 01/01/09 filed on: 9th, March 2009 \| miscellaneous	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(SA) Statement of affairs filed on: 10th, February 2009 \| miscellaneous	Free Download (9 pages)
(123) Nc inc already adjusted 22/12/08 filed on: 14th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2009 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, January 2009 \| resolution	Free Download (16 pages)
(288b) On Friday 19th December 2008 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288b) On Friday 28th November 2008 Appointment terminated secretary filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288a) On Friday 28th November 2008 Director appointed filed on: 28th, November 2008 \| officers	Free Download (4 pages)
(288a) On Friday 28th November 2008 Director appointed filed on: 28th, November 2008 \| officers	Free Download (2 pages)
(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)
(288a) On Friday 28th November 2008 Director and secretary appointed filed on: 28th, November 2008 \| officers	Free Download (3 pages)
(288b) On Friday 28th November 2008 Appointment terminated director filed on: 28th, November 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed ensco 711 LIMITEDcertificate issued on 11/11/08 filed on: 11th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, October 2008 \| incorporation	Free Download (15 pages)

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