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Mayflower Manhattan Limited

Mayflower Manhattan Limited is an active company incorporated on 3 October 1980 with the registered office located in Cambridge, Cambridgeshire. Mayflower Manhattan Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01520231
Private limited company
Age
45 years
Incorporated 3 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Mayflower House The Estate Office, Mayflower House
Midsummer Meadows
Cambridge
Cambridgeshire
CB4 1JT
United Kingdom
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 11 Leadenhall Street London EC3V 1LP
Telephone
01223 353113
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in Jun 1952
Secretary • Accountant • British
Midsummer Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midsummer Securities Limited
Susan ANN Rust and Nigel Charles Grimshaw are mutual people.
Active
Midsummer Estates Limited
Susan ANN Rust and Nigel Charles Grimshaw are mutual people.
Active
Midsummer Meadows Limited
Susan ANN Rust and Nigel Charles Grimshaw are mutual people.
Active
Midsummer Holdings Limited
Susan ANN Rust and Nigel Charles Grimshaw are mutual people.
Active
The Adam Court (Peterborough) Management Company Limited
Susan ANN Rust and Nigel Charles Grimshaw are mutual people.
Active
Trulife Optics Limited
Colin Graham Morgan is a mutual person.
Active
Dusi Limited
Colin Graham Morgan is a mutual person.
Active
Colour Holographic Limited
Colin Graham Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£754K
Decreased by £96K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.95M
Increased by £116K (+1%)
Total Liabilities
-£265K
Decreased by £148K (-36%)
Net Assets
£10.68M
Increased by £264K (+3%)
Debt Ratio (%)
2%
Decreased by 1.39% (-37%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Charge Satisfied
1 Year 12 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Amended total exemption full accounts made up to 31 October 2024
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 13 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Satisfaction of charge 015202310011 in full
Submitted on 10 Nov 2023
Registered office address changed from 11 Leadenhall Street London EC3V 1LP to Mayflower House the Estate Office, Mayflower House Midsummer Meadows Cambridge Cambridgeshire CB4 1JT on 12 October 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 1 Apr 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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