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Mayflower Pacific Holdings Limited

Mayflower Pacific Holdings Limited is an active company incorporated on 2 June 2016 with the registered office located in Blackburn, Lancashire. Mayflower Pacific Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10210371
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Unit 5a Frontier Park Frontier Avenue
Rishton
Blackburn
Lancashire
BB1 3AL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1949
Director • Australian • Lives in Australia • Born in Mar 1943
Director • Engineer • British • Lives in UK • Born in Apr 1963
Director • Australian • Lives in Australia • Born in Oct 1960
Director • American • Lives in United States • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Company 2 2024 Limited
Thomas Fryars, David John Wilkinson, and 1 more are mutual people.
Active
Hunt Heat Exchangers Limited
David John Wilkinson and Robert Kane are mutual people.
Active
Company 1 2024 Limited
Thomas Fryars and David John Wilkinson are mutual people.
Active
Tek-Dry Systems Limited
Robert Kane is a mutual person.
Active
Fabcon Food Systems Limited
Robert Kane is a mutual person.
Active
Altham Fabrications Limited
Robert Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£828.78K
Increased by £468.23K (+130%)
Turnover
£7.63M
Increased by £7.63M (%)
Employees
60
Increased by 55 (+1100%)
Total Assets
£6.67M
Increased by £3.14M (+89%)
Total Liabilities
-£2.42M
Increased by £893.44K (+59%)
Net Assets
£4.25M
Increased by £2.25M (+112%)
Debt Ratio (%)
36%
Decreased by 6.94% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Robert Kane Appointed
7 Months Ago on 1 Apr 2025
Mr James Mclauchlan Strang Appointed
7 Months Ago on 1 Apr 2025
Mr David Allan Tambyah Appointed
7 Months Ago on 1 Apr 2025
Mr Anthony Andrew Caridis Appointed
7 Months Ago on 1 Apr 2025
Thomas Fryars Resigned
7 Months Ago on 1 Apr 2025
David John Wilkinson Resigned
7 Months Ago on 1 Apr 2025
Company 2 2024 Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Company 1 2024 Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
David John Wilkinson (PSC) Resigned
7 Months Ago on 21 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 27 Jun 2025
Appointment of Mr Robert Kane as a director on 1 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Mr James Mclauchlan Strang as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr David Allan Tambyah as a director on 1 April 2025
Submitted on 15 Apr 2025
Repayment History
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