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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
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Mayflower Retail Park Basildon Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
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 Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor 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
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Repayment History
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