MAYFLEX GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06735518. The registration start date is October 28, 2008. The current status is Active.
Company Number | 06735518 |
Company Name | MAYFLEX GROUP LIMITED |
Registered Address |
Excel House Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-28 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46760 | Wholesale of other intermediate products |
Address |
EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK ELECTRIC AVENUE |
Post Town | BIRMINGHAM |
County | WEST MIDLANDS |
Post Code | B6 7JJ |
Entity Name | Office Address |
---|---|
EXCEL NETWORKING SOLUTIONS LIMITED | Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
MAYFLEX HOLDINGS LIMITED | Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
MAYFLEX DORMANT LIMITED | Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
MAYFLEX FAR EAST LIMITED | Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
Entity Name | Office Address |
---|---|
CARN INVESTMENTS LTD | Unit 6, Junction 6 Business Park, Electric Avenue, Birmingham, B6 7JJ, England |
HILLS GROUP INTERNATIONAL LIMITED | Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England |
LEAA6180 LIMITED | Leaa Ltd Pointbid Logistics, Dulverton Road, Birmingham, B6 7JJ, England |
DHAE LIMITED | Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ, United Kingdom |
LEAA LIMITED | Leaa Ltd, Pointbid Logisitcs Unit 16 Dulverton Road, Aston, Birmingham, B6 7JJ, England |
MAYFLEX UK LIMITED | Excel House Junction Six Industrial Estate, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
MECALUX (U.K.) LIMITED | Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ |
HILLS SOLUTIONS LIMITED | Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
HILLS NUMBERPLATES LIMITED | Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ |
HILLS NUMBERPLATE HOLDINGS LIMITED | Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUTTERFIELD, Margaret Anne | Secretary (Active) | Canterbury Lodge, Rempstone Road, Coleorton, Leicestershire, LE67 8HR | / 26 November 2008 |
/ |
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BUTTERFIELD, Margaret Anne | Director (Active) | Canterbury Lodge, Rempstone Road, Coleorton, Leicestershire, LE67 8HR | March 1960 / 26 November 2008 |
British / England |
Director |
COOPER, Andrew John | Director (Active) | Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ | November 1962 / 7 April 2015 |
British / England |
Supply Chain Director |
LUNDBERG, Clare Adrienne | Director (Active) | 21 Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DW | August 1972 / 3 January 2017 |
British / England |
Hr Director |
NEOCLEOUS, Andros | Director (Active) | Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | November 1964 / 30 April 2015 |
Cypriot / Germany |
Finance Executive |
PERCIVAL, Andrew James | Director (Active) | The Orchard, Oldberrow, Henley In Arden, Solihull, West Midlands, B95 5NU | November 1967 / 26 November 2008 |
British / England |
Director |
RUDGE, Jason Craig | Director (Active) | 14 Allesley Close, Sutton Coldfield, West Midlands, B74 2NF | January 1971 / 26 November 2008 |
British / United Kingdom |
Director |
TISI, Nadeen Georgina Kristeen | Director (Active) | Seecham Lodge, Icknield Street, Alvechurch, Birmingham, England, B48 7DS | March 1982 / 3 January 2017 |
British / England |
International Sales Director |
VERBEEK, Johan Jacob Maria | Director (Active) | 10-12, Bovenkerkerg, Amstelveen, 1185 Xe, The Netherlands | November 1962 / 30 April 2015 |
Belgian / Belgium |
President |
HBJGW SECRETARIAL SUPPORT LIMITED | Secretary (Resigned) | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ | / 28 October 2008 |
/ |
|
DAVEY, Ian | Director (Resigned) | Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ | January 1976 / 4 January 2016 |
British / England |
Sales Director |
MAYALL, Mary Sheila | Director (Resigned) | Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ | June 1949 / 13 January 2009 |
British / United Kingdom |
Director |
MAYALL, Robert Charles | Director (Resigned) | Beechwood Ridge Langley Road, Claverdon, Warwickshire, CV35 8PJ | August 1949 / 26 November 2008 |
British / United Kingdom |
Director |
PRESLY, Kenneth Charles | Director (Resigned) | 28 Hollybush Road, Hook Norton, Oxfordshire, OX15 5LY | September 1967 / 26 November 2008 |
British / United Kingdom |
Business Development Director |
SANGER, Lucinda Mary | Director (Resigned) | 6 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA | August 1979 / 13 January 2009 |
British / United Kingdom |
Director |
SIMMONS, Mark Howard Mervyn | Director (Resigned) | Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ | July 1961 / 10 March 2011 |
British / England |
Sales Director |
WARD, Michael James | Director (Resigned) | Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG | January 1959 / 28 October 2008 |
British / England |
Solicitor |
HBJGW INCORPORATIONS LIMITED | Director (Resigned) | One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ | / 28 October 2008 |
/ |
Post Town | BIRMINGHAM |
Post Code | B6 7JJ |
SIC Code | 46760 - Wholesale of other intermediate products |
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