MG

MAYFLOWER GROUP LIMITED

Active

Company number 04897994

Castle Road, Wellington · Incorporated 12 September 2003

C/O Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

Last updated on 20 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2009

Company history

Previous company names

VENUSDELL LIMITED · 12 September 2003 – 13 September 2004

S J HOLDINGS LIMITED · 13 September 2004 – 26 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mayflower Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2024

Funding

1 funding round
7 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Capital Return Purchase Own Shares
Capital
17 February 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Resolution
Resolution
25 October 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2024 View
Capital Name Of Class Of Shares
Capital
21 October 2024 View
Statement Of Companys Objects
Change Of Constitution
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Capital Name Of Class Of Shares
Capital
1 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Capital Cancellation Shares
Capital
14 January 2019 View
Capital Return Purchase Own Shares
Capital
14 January 2019 View
Accounts With Accounts Type Group
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Resolution
Resolution
19 April 2017 View
Capital Cancellation Shares
Capital
19 April 2017 View
Capital Name Of Class Of Shares
Capital
3 April 2017 View
Capital Name Of Class Of Shares
Capital
3 April 2017 View
Capital Name Of Class Of Shares
Capital
9 March 2017 View
Capital Name Of Class Of Shares
Capital
9 March 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts Amended With Made Up Date
Accounts
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Secretary Company With Change Date
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Annual Return
24 September 2008 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Resolution
Resolution
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Address
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Statement Of Affairs
Miscellaneous
6 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Accounts
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
13 September 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Address
11 February 2004 View
Incorporation Company
Incorporation
12 September 2003 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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