MG

MAYFLOWER GP LIMITED

Dissolved

Company number 01629915

London · Incorporated 19 April 1982

BEGBIES TRAYNOR (LONDON) LLP, 31st Floor, 40 Bank Street, London, E14 5NR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INCOFCO (5) LIMITED · 19 April 1982 – 3 November 1982

THREE EYES LIMITED · 3 November 1982 – 14 February 1983

INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED · 14 February 1983 – 1 July 1983

ICFC TRUSTEE COMPANY LIMITED · 1 July 1983 – 7 August 1989

3I FINANCE LIMITED · 7 August 1989 – 30 January 2001

Previous registered addresses

16 Palace Street London SW1E 5JD · until 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MURPHY, Jonathan Charles
Director
13 January 2003
P
3I PLC
Corporate Secretary
6 August 1992
CI
COOPER, Ian
Director · Resigned
19 December 2017
HJ
HALAI, Jasi Hari
Director · Resigned
13 August 2015
SM
SHELLEY, Matthew John
Director · Resigned
13 August 2015
LB
LOOMES, Ben Robert
Director · Resigned
10 October 2012
HA
HAYWOOD, Andrew John
Director · Resigned
7 October 2010
DK
DUNN, Kevin John
Director · Resigned
1 November 2007
RC
ROWLANDS, Christopher Paul
Director · Resigned
13 January 2006
RJ
RUSSELL, Jonathan Brian Cameron
Director · Resigned
13 January 2006
WP
WALLER, Paul
Director · Resigned
31 January 2001
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
30 January 2001
PR
PERRY, Roderick William
Director · Resigned
30 January 2001
SR
SUMMERS, Richard Douglas Michael John
Director · Resigned
30 January 2001
WP
WILLIAMS, Peter Bryan Gurmin
Director · Resigned
30 January 2001
QM
QUEEN, Michael James
Director · Resigned
10 September 1997
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
1 January 1997
WA
WALKER, Alan James
Director · Resigned
30 June 1993
BP
BROWN, Peter Charles
Director · Resigned
—
LB
LARCOMBE, Brian Paul
Director · Resigned
—
SN
SHAPLAND, Nicholas
Director · Resigned
—

Persons with significant control

PS
3i Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Memorandum Articles
Incorporation
12 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Certificate Change Of Name Company
Change Of Name
30 January 2001 View
Legacy
Annual Return
4 September 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
4 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
5 September 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Officers
13 December 1990 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Resolution
Resolution
9 August 1989 View
Certificate Change Of Name Company
Change Of Name
4 August 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
31 July 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
26 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Annual Return
9 September 1986 View
Incorporation Company
Incorporation
19 April 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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