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Mayflower KBB Group Limited

Mayflower KBB Group Limited is an active company incorporated on 3 September 2024 with the registered office located in Wellington, Somerset. Mayflower KBB Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15933315
Private limited company
Age
1 year 2 months
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (6 months remaining)
Address
5 Chelston Business Park
Castle Road
Wellington
Somerset
TA21 9JQ
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was 5 Chelston Business Park Castle Road Wellington Sommerset TA21 9JQ England
Telephone
01823 665663
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Sep 1981
Mayflower KBB Group Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower KBB Limited
James Sinclair Wood is a mutual person.
Active
Mayflower Group Limited
James Sinclair Wood is a mutual person.
Active
Mayflower Properties (SW) Limited
James Sinclair Wood is a mutual person.
Active
Charles Gray Yelverton Ltd
James Sinclair Wood is a mutual person.
Active
Heather Needham Silver Ltd
James Sinclair Wood is a mutual person.
Active
Asimi Holdings Limited
James Sinclair Wood is a mutual person.
Active
Darklake View Limited
Nathan Edward Stonecliffe is a mutual person.
Active
Stone Alliance Trustee Limited
James Sinclair Wood is a mutual person.
Active
Financials
Mayflower KBB Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mayflower Kbb Group Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
James Sinclair Wood (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Nathan Edward Stonecliffe (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Nathan Legg (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
James Sinclair Wood Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mr Nathan Legg Appointed
1 Year 1 Month Ago on 10 Oct 2024
Mr Nathan Edward Stonecliffe Appointed
1 Year 1 Month Ago on 10 Oct 2024
Mr James Sinclair Wood (PSC) Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Nathan Legg (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Cessation of Nathan Legg as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Cessation of James Sinclair Wood as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Cessation of Nathan Edward Stonecliffe as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Notification of Mayflower Kbb Group Trustees Limited as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year