Introduction
Watch Company
M
MAYFLOWER KBB GROUP LIMITED
MAYFLOWER KBB GROUP LIMITED is an active company incorporated on 3 September 2024 with the registered office located in Wellington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYFLOWER KBB GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15933315
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
5 Chelston Business Park Castle Road Wellington, TA21 9JQ,
Previous Addresses
5 Chelston Business Park Castle Road Wellington Sommerset TA21 9JQ England
From: 3 September 2024To: 3 October 2024
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEGG, Nathan
ActiveChelston Business Park, WellingtonTA21 9JQ
Born September 1981
Director
Appointed 10 Oct 2024
LEGG, Nathan
Chelston Business Park, WellingtonTA21 9JQ
Born September 1981
Director
10 Oct 2024
Active
STONECLIFFE, Nathan Edward
ActiveChelston Business Park, WellingtonTA21 9JQ
Born May 1970
Director
Appointed 10 Oct 2024
STONECLIFFE, Nathan Edward
Chelston Business Park, WellingtonTA21 9JQ
Born May 1970
Director
10 Oct 2024
Active
WOOD, James Sinclair
ResignedChelston Business Park, WellingtonTA21 9JQ
Born December 1963
Director
Appointed 03 Sept 2024
Resigned 10 Oct 2024
WOOD, James Sinclair
Chelston Business Park, WellingtonTA21 9JQ
Born December 1963
Director
03 Sept 2024
Resigned 10 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Castle Road, SomersetTA21 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mayflower Kbb Group Trustees Limited
Castle Road, SomersetTA21 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Mr Nathan Legg
CeasedChelston Business Park, WellingtonTA21 9JQ
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2024
Ceased 10 Oct 2024
Mr Nathan Legg
Chelston Business Park, WellingtonTA21 9JQ
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2024
Ceased 10 Oct 2024
Ceased
Mr James Sinclair Wood
CeasedCastle Road, WellingtonTA21 9JQ
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2024
Ceased 10 Oct 2024
Mr James Sinclair Wood
Castle Road, WellingtonTA21 9JQ
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2024
Ceased 10 Oct 2024
Ceased
Mr Nathan Edward Stonecliffe
CeasedCastle Road, WellingtonTA21 9JQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ceased 10 Oct 2024
Mr Nathan Edward Stonecliffe
Castle Road, WellingtonTA21 9JQ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Ceased 10 Oct 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2025
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024