Introduction
Watch Company
M
MAY HOLDCO 1 LIMITED
MAY HOLDCO 1 LIMITED is an active company incorporated on 17 February 2022 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 HOLDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13923475
LTD Company
Age
4 Years
Incorporated 17 February 2022
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 16 February 2026 (2 months ago)
Submitted on 7 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
4 Common Farm Lane Flitwick Bedford, MK45 1BB,
Previous Addresses
6B Parkway Porters Wood St. Albans AL3 6PA England
From: 17 February 2022To: 2 November 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Capital Update
Mar 22
Capital Statement Capital Company With D...
Funding Round
Mar 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAY, Julia Mary, Lady
ActiveCommon Farm Lane, BedfordMK45 1BB
Born May 1967
Director
Appointed 17 Feb 2022
MAY, Julia Mary, Lady
Common Farm Lane, BedfordMK45 1BB
Born May 1967
Director
17 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lady Julia Mary May
ActiveCommon Farm Lane, BedfordMK45 1BB
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 17 Feb 2022
Lady Julia Mary May
Common Farm Lane, BedfordMK45 1BB
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2023
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2022