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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.
Watch Company
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 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Mayflower Pacific Holdings Limited
Contact
Update Details
Address
Unit 5a Frontier Park Frontier Avenue
Rishton
Blackburn
Lancashire
BB1 3AL
Same address for the past
6 years
Companies in BB1 3AL
Telephone
Unreported
Email
Unreported
Website
Heatandcontrol.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David John Wilkinson
Director • Engineer • British • Lives in UK • Born in Mar 1949
James McLauchlan Strang
Director • Australian • Lives in Australia • Born in Mar 1943
Thomas Fryars
Director • Engineer • British • Lives in UK • Born in Apr 1963
David Allan Tambyah
Director • Australian • Lives in Australia • Born in Oct 1960
Anthony Andrew Caridis
Director • American • Lives in United States • Born in Aug 1948
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Mayflower Pacific Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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