MAYFLY21 LTD

Company is dissolved

General Information

NAME
MAYFLY21 LTD

COMPANY NUMBER
06097813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
12/02/2007 (17 years and 9 months old)

WEBSITE
www.bewiser.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
12/02/2007 06/05/2021
BE WISER INSURANCE SERVICES LTD

REGISTERED ADDRESS

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH
HAMPSHIRE
SO53 3LG

Telephone: 03330038450
TPS: No

TRADING ADDRESSES

New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG

Wiser House
South Street
Andover
Hampshire
SP10 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73k

95.74%

NET WORTH

£53k

72.68%

TOTAL LIABILITIES

£20k

99.83%

NET ASSETS

£53k

85.64%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAYFLY21 LTD	Company is dissolved	View Report
BUW LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Stuart Geoffrey Pendleton (930211656) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAYFLY21 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAYFLY21 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73k

95.74%

NET WORTH

£53k

72.68%

TOTAL LIABILITIES

£20k

99.83%

NET ASSETS

£53k

85.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK BOWER-DYKE	Owned: 17.73 %	Shares: 350,345	Price per share: £1.00	Total Value: £350,345.00
TINA BOWER-DYKE	Owned: 14.47 %	Shares: 286,000	Price per share: £1.00	Total Value: £286,000.00
EMMA BENNETT	Owned: 8.78 %	Shares: 173,496	Price per share: £1.00	Total Value: £173,496.00
ALISON SARAH DUNKERLEY	Owned: 8.62 %	Shares: 170,370	Price per share: £1.00	Total Value: £170,370.00
JOHN BREWER	Owned: 7.89 %	Shares: 155,889	Price per share: £1.00	Total Value: £155,889.00
GLYNN EVANS	Owned: 7.48 %	Shares: 147,914	Price per share: £1.00	Total Value: £147,914.00
VICKI BEATENS	Owned: 6.48 %	Shares: 128,027	Price per share: £1.00	Total Value: £128,027.00
JAMES BENNETT	Owned: 5.29 %	Shares: 104,485	Price per share: £1.00	Total Value: £104,485.00
PATRICIA KENNERLEY	Owned: 5.01 %	Shares: 98,940	Price per share: £1.00	Total Value: £98,940.00
MICHAEL BASHAM	Owned: 3.20 %	Shares: 63,228	Price per share: £1.00	Total Value: £63,228.00
DEREK JOHN COLES	Owned: 2.54 %	Shares: 50,180	Price per share: £1.00	Total Value: £50,180.00
INSTECH VENTURES LIMITED	Owned: 2.54 %	Shares: 50,180	Price per share: £1.00	Total Value: £50,180.00
PAULA COSGROVE	Owned: 2.54 %	Shares: 50,180	Price per share: £1.00	Total Value: £50,180.00
JACKIE BASHAM	Owned: 2.23 %	Shares: 43,998	Price per share: £1.00	Total Value: £43,998.00
ALAN PERKINS & SAMANTHA PERKINS	Owned: 1.52 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
HELEN DOUGLAS	Owned: 1.52 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PAUL MCGROARY	Owned: 1.11 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
ERIC BARFIELD	Owned: 1.06 %	Shares: 20,960	Price per share: £1.00	Total Value: £20,960.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Andrew Bower-Dyke Born in Dec 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 25	View Report
James Bennett Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Vicki Beatens Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Glynn Evans Born in Dec 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John William Brewer Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAYFLY21 LTD	Company is dissolved	View Report
BUW LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Stuart Geoffrey Pendleton (930211656) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 15/11/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Board Member Stuart Geoffrey Pendleton (930211656) Appointed
Date: 03/11/2022	Event: Neil Stephen MacMillan (926923213) has left the board
Date: 03/11/2022	Event: Mark Cliff (919769455) has left the board
Date: 03/11/2022	Event: David George Russell (927718994) has left the board
Date: 17/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Accounts filed
Date: 05/10/2020	Event: New Board Member Peter John Hubbard (902837587) Appointed
Date: 02/10/2020	Event: Robin Charles Wood (905694805) has left the board
Date: 30/04/2020	Event: New Board Member Neil MacMillan (926923213) Appointed
Date: 30/04/2020	Event: New Board Member Robin Charles Wood (905694805) Appointed
Date: 06/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Glynn Evans (912466715) has left the board
Date: 24/12/2019	Event: New Board Member Wendy-Anne Wright (926553338) Appointed
Date: 24/12/2019	Event: New Company Secretary Wendy-Anne Wright (926553232) Appointed
Date: 24/12/2019	Event: Vicki Beatens (912466694) has left the board
Date: 24/12/2019	Event: Andrew John Dunkerley (912674233) has left the board
Date: 24/12/2019	Event: Jackie Basham (915782309) has left the board
Date: 16/05/2019	Event: Mark Cliff (925445582) has left the board
Date: 16/05/2019	Event: New Board Member Mark Cliff (919769455) Appointed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Sharon Patricia Beckett (905667286) Appointed
Date: 23/01/2019	Event: New Board Member Mark Cliff (925445582) Appointed
Date: 23/01/2019	Event: Craig Stock Knott (908521573) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 04/03/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 21/07/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 09/08/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Jeffery Charles Brinley (927723743) Appointed

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MAYFLY21 LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73k

£53k

£20k

£53k

People Overview

0

18

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73k

£53k

£20k

£53k

Accounts

People Overview

0

18

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™