Introduction
Watch Company
M
MAYFLOWER BIDCO LIMITED
MAYFLOWER BIDCO LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYFLOWER BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14649189
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
C/O Princess Yachts Limited Newport Street Plymouth, PL1 3QG,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 24 July 2023To: 11 April 2024
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 8 February 2023To: 24 July 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRATT, Adrian Richard
ActiveNewport Street, PlymouthPL1 3QG
Secretary
Appointed 10 Apr 2024
BRATT, Adrian Richard
Newport Street, PlymouthPL1 3QG
Secretary
10 Apr 2024
Active
BRATT, Adrian Richard
ActiveNewport Street, PlymouthPL1 3QG
Born September 1971
Director
Appointed 28 Feb 2025
BRATT, Adrian Richard
Newport Street, PlymouthPL1 3QG
Born September 1971
Director
28 Feb 2025
Active
GREEN, William Daniel
ActiveNewport Street, PlymouthPL1 3QG
Born January 1976
Director
Appointed 18 Dec 2023
GREEN, William Daniel
Newport Street, PlymouthPL1 3QG
Born January 1976
Director
18 Dec 2023
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 08 Feb 2023
Resigned 19 Mar 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
08 Feb 2023
Resigned 19 Mar 2024
Resigned
BECK, Carsten
Resigned13th Floor, LondonEC2R 7HJ
Born May 1973
Director
Appointed 08 Feb 2023
Resigned 18 Dec 2023
BECK, Carsten
13th Floor, LondonEC2R 7HJ
Born May 1973
Director
08 Feb 2023
Resigned 18 Dec 2023
Resigned
MAXA, Graham Malcolm
ResignedNewport Street, PlymouthPL1 3QG
Born February 1969
Director
Appointed 18 Dec 2023
Resigned 17 Dec 2024
MAXA, Graham Malcolm
Newport Street, PlymouthPL1 3QG
Born February 1969
Director
18 Dec 2023
Resigned 17 Dec 2024
Resigned
JOINT CORPORATE SERVICES LIMITED
ResignedLondonEC4A 4AB
Corporate director
Appointed 08 Feb 2023
Resigned 18 Dec 2023
JOINT CORPORATE SERVICES LIMITED
LondonEC4A 4AB
Corporate director
08 Feb 2023
Resigned 18 Dec 2023
Resigned
TMF CORPORATE DIRECTORS LIMITED
ResignedLondonEC4A 4AB
Corporate director
Appointed 08 Feb 2023
Resigned 18 Dec 2023
TMF CORPORATE DIRECTORS LIMITED
LondonEC4A 4AB
Corporate director
08 Feb 2023
Resigned 18 Dec 2023
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2024
25 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2023