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Mayflex Holdings Limited

Mayflex Holdings Limited is an active company incorporated on 24 October 2008 with the registered office located in Birmingham, West Midlands. Mayflex Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06732855
Private limited company
Age
16 years
Incorporated 24 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Excel House Junction Six Industrial Park
Electric Avenue
Birmingham
West Midlands
B6 7JJ
Same address for the past 16 years
Telephone
01213267557
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Executive • Cypriot • Lives in France • Born in Nov 1964
Director • Regional President • French • Lives in Switzerland • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1967
Sonepar UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflex UK Limited
Mr Andrew James Percival is a mutual person.
Active
Excel Networking Solutions Limited
Mr Andrew James Percival is a mutual person.
Active
Routeco Group Holdings Limited
Andros Neocleous is a mutual person.
Active
Mayflex Group Limited
Mr Andrew James Percival is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.69M
Decreased by £4.56M (-24%)
Total Liabilities
-£3.36M
Decreased by £7.11M (-68%)
Net Assets
£11.34M
Increased by £2.56M (+29%)
Debt Ratio (%)
23%
Decreased by 31.55% (-58%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Patrick Salvadori Resigned
2 Years 1 Month Ago on 25 Jul 2023
Mr Jerome Malassigne Appointed
2 Years 3 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 1 September 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Patrick Salvadori as a director on 25 July 2023
Submitted on 26 Jul 2023
Appointment of Mr Jerome Malassigne as a director on 2 June 2023
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 7 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 1 Oct 2021
Repayment History
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