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Mayflower Retail Park Basildon Limited

Mayflower Retail Park Basildon Limited is an active company incorporated on 16 March 2011 with the registered office located in London, Greater London. Mayflower Retail Park Basildon Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07566738
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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British Land Property Management Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
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Stockton Retail Park Limited
Jonathan Charles McNuff, Keith McClure, and 3 more are mutual people.
Active
BL Leisure And Industrial Holding Company Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure, Jonathan Charles McNuff, and 2 more are mutual people.
Active
British Land Industrial Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BLD Property Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
350 Euston Road Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.12M
Increased by £336K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£65.08M
Increased by £5.27M (+9%)
Total Liabilities
-£38.78M
Decreased by £1.74M (-4%)
Net Assets
£26.3M
Increased by £7.01M (+36%)
Debt Ratio (%)
60%
Decreased by 8.16% (-12%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Peter James Murrell Appointed
1 Year 2 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year 2 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Jonathan David Taylor Appointed
1 Year 11 Months Ago on 1 Feb 2024
Nick Taunt Resigned
2 Years Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
2 Years Ago on 22 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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