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Mayflower Investment Holdings Limited

Mayflower Investment Holdings Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. Mayflower Investment Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422117
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
10 Coldbath Square
London
EC1R 5HL
England
Address changed on 27 Nov 2023 (2 years ago)
Previous address was Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1968 • Chartered Surveyor
Shareholders, PSCs & Group Structure
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Mutual Companies
Conren Land Indigo Dartriver Limited
Neil Thompson is a mutual person.
Active
Ferrado UK Limited
Neil Thompson is a mutual person.
Active
Liberty Place Limited
Neil Thompson is a mutual person.
Active
Coleman Street Limited
Neil Thompson is a mutual person.
Active
HMT Cannon Place Ltd
Neil Thompson is a mutual person.
Active
London Propco 1 Limited
Neil Thompson is a mutual person.
Active
Fleet Street London Limited
Neil Thompson is a mutual person.
Active
50 Finsbury Square Limited
Neil Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.86K
Increased by £192.7K (+55%)
Total Liabilities
-£556.35K
Increased by £196.44K (+55%)
Net Assets
-£11.48K
Decreased by £3.74K (+48%)
Debt Ratio (%)
102%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 27 Nov 2023
Mr Neil Thompson Details Changed
2 Years Ago on 27 Nov 2023
Mr Neil Thompson (PSC) Details Changed
2 Years Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Mr Neil Thompson as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Neil Thompson on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 10 Coldbath Square London EC1R 5HL on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 26 Jan 2022
Repayment History
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