Introduction
Watch Company
M
MAY HOLD LIMITED
MAY HOLD LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAY HOLD LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12004546
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
4 Common Farm Lane Flitwick Bedford, MK45 1BB,
Previous Addresses
6B Parkway Porters Wood St. Albans AL3 6PA England
From: 22 February 2021To: 2 November 2022
Suite 3 Stanta Business Centre Soothouse Spring St. Albans Hertfordshire AL3 6PF United Kingdom
From: 20 May 2019To: 22 February 2021
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAY, Julia Mary, Lady
ActiveCommon Farm Lane, BedfordMK45 1BB
Born May 1967
Director
Appointed 20 May 2019
MAY, Julia Mary, Lady
Common Farm Lane, BedfordMK45 1BB
Born May 1967
Director
20 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
May Holdco 1 Limited
ActivePorters Wood, St. AlbansAL3 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2022
May Holdco 1 Limited
Porters Wood, St. AlbansAL3 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2022
Active
Lady Julia Mary May
CeasedPorters Wood, St. AlbansAL3 6PA
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Ceased 13 Mar 2022
Lady Julia Mary May
Porters Wood, St. AlbansAL3 6PA
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Ceased 13 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2019