Introduction
Watch Company
M
MAYFLOWER GROUP HOLDINGS LIMITED
MAYFLOWER GROUP HOLDINGS LIMITED is an active company incorporated on 2 October 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 GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15994093
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 2 October 2024 - 31 January 2025(4 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
5 Chelston Business Park Castle Road Wellington, TA21 9JQ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOOD, James Sinclair
ActiveCastle Road, WellingtonTA21 9JQ
Born December 1963
Director
Appointed 02 Oct 2024
WOOD, James Sinclair
Castle Road, WellingtonTA21 9JQ
Born December 1963
Director
02 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Edward Stonecliffe
ActiveCastle 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 02 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
02 Oct 2024
Active
Mr James Sinclair Wood
ActiveCastle Road, WellingtonTA21 9JQ
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Mr James Sinclair Wood
Castle Road, WellingtonTA21 9JQ
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2024