MAYFLEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAYFLEX HOLDINGS LIMITED
COMPANY NUMBER
06732855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
24/10/2008
(16 years and 1 months old)
WEBSITE
www.mayflex.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2008
11/11/2008
ENSCO 711 LIMITED
WEST MIDLANDS
B6 7JJ
Telephone: 01213267557
TPS: No
Unit 15
Junction 6 Industrial Park
66 Electric Avenue
Birmingham, West Midlands
B6 7JJ
Telephone: 3267557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAYFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/2008 - Present (16years) Secretary: 26/11/2008 - Present (16years) Born in Aug 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR SA | N/A | N/A |
| OTRA N.V. | N/A | N/A |
| OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/07/2023 | Patrick Salvadori (925837054) has left the board |
| 06/06/2023 | New Board Member Jerome Malassigne (930973651) Appointed |
| 22/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | Patrick Salvadori (925848564) has left the board |
| 21/05/2019 | New Board Member Patrick Salvadori (925837054) Appointed |
| 17/05/2019 | David George Gabriel (923031843) has left the board |
| 17/05/2019 | New Board Member Patrick Salvadori (925848564) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Andrew James Percival (905091209) Appointed |
| 09/05/2017 | Andrew James Percival (923031771) has left the board |
| 03/05/2017 | Johan Jacob Maria Verbeek (919250752) has left the board |
| 03/05/2017 | Robert Charles Mayall (900601142) has left the board |
| 03/05/2017 | New Board Member David George Gabriel (923031843) Appointed |
| 03/05/2017 | New Board Member Andrew James Percival (923031771) Appointed |
| 12/10/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Johan Jacob Maria Verbeek (919250752) Appointed |
| 28/05/2015 | Johan Jacob Maria Verbeek (919775292) has left the board |
| 27/05/2015 | New Board Member Andros Neocleous (919224634) Appointed |
| 27/05/2015 | Andros Neocleous (919775333) has left the board |
| 20/05/2015 | Lucinda Sanger (913576525) has left the board |
| 20/05/2015 | Mary Sheila Mayall (900601143) has left the board |
| 20/05/2015 | Andrew James Percival (905091209) has left the board |
| 20/05/2015 | Mark Mayall (914647973) has left the board |
| 20/05/2015 | New Board Member Andros Neocleous (919775333) Appointed |
| 20/05/2015 | New Board Member Johan Jacob Maria Verbeek (919775292) Appointed |
| 20/05/2015 | New Company Secretary Andros Neocleous (919775347) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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