MAYFLEX GROUP LIMITED
Company is dissolved
General Information
NAME
MAYFLEX GROUP LIMITED
COMPANY NUMBER
06735518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/10/2008
(16 years and 1 months old)
WEBSITE
www.mayflex.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/10/2008
11/11/2008
ENSCO 712 LIMITED
WEST MIDLANDS
B6 7JJ
Telephone: 0800757565
TPS: No
Unit 15
Junction 6 Industrial Park
66 Electric Avenue
Birmingham, West Midlands
B6 7JJ
Telephone: 8815198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAYFLEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFLEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFLEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR SA | N/A | N/A |
| OTRA N.V. | N/A | N/A |
| OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 20/07/2020 | Nadeen Georgina Kristeen Tisi (922360197) has left the board |
| 10/06/2020 | Jason Craig Rudge (912524305) has left the board |
| 10/06/2020 | Andrew John Cooper (919955304) has left the board |
| 10/06/2020 | Clare Adrienne Lundberg (922362081) has left the board |
| 19/11/2019 | New Board Member Israr Kayani Ghulam (920330965) Appointed |
| 18/11/2019 | Margaret Anne Butterfield (903856553) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/01/2019 | David George Gabriel (923031922) has left the board |
| 04/01/2019 | Andros Neocleous (919224634) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 03/05/2017 | New Board Member David George Gabriel (923031922) Appointed |
| 03/05/2017 | Johan Jacob Maria Verbeek (919250752) has left the board |
| 02/02/2017 | New Board Member Clare Adrienne Lundberg (922362081) Appointed |
| 02/02/2017 | New Board Member Nadeen Georgina Kristeen Tisi (922360197) Appointed |
| 21/11/2016 | New Annual Return filed |
| 17/11/2016 | Ian Davey (920417779) has left the board |
| 26/05/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Ian Davey (920417779) Appointed |
| 13/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Andrew John Cooper (919955304) Appointed |
| 28/05/2015 | New Board Member Johan Jacob Maria Verbeek (919250752) Appointed |
| 28/05/2015 | Johan Jacob Maria Verbeek (919774461) has left the board |
| 28/05/2015 | Andros Neocleous (919774451) has left the board |
| 28/05/2015 | New Board Member Andros Neocleous (919224634) Appointed |
| 20/05/2015 | Robert Charles Mayall (900601142) has left the board |
| 20/05/2015 | Mary Sheila Mayall (900601143) has left the board |
| 20/05/2015 | Lucinda Sanger (913576525) has left the board |
| 20/05/2015 | New Board Member Johan Jacob Maria Verbeek (919774461) Appointed |
| 20/05/2015 | New Board Member Andros Neocleous (919774451) Appointed |
| 18/02/2015 | Mark Howard Mervyn Simmons (916139211) has left the board |
| 22/11/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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