Active
Company Information for MAYFLY LIMITED
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
|
Company Registration Number
00570104
Private Limited Company
Active |
Company Name | |
---|---|
MAYFLY LIMITED | |
Legal Registered Office | |
CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
Company Number | 00570104 | |
---|---|---|
Company ID Number | 00570104 | |
Date formed | 1956-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 19:52:35 |
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---|---|---|---|---|
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Mayfly Accounting and Consulting LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2024-01-23 | |
MAYFLY ADVENTURES LIMITED | 14 Newton Place Glasgow G3 7PY | Active - Proposal to Strike off | Company formed on the 2016-12-16 | |
MAYFLY ADVISORS LIMITED | SUITE 2, HEALEY HOUSE DENE ROAD ANDOVER HAMPSHIRE SP10 2AA | Active | Company formed on the 2024-02-16 | |
Mayfly Aerial Services LLC | 193 Montgomery Dr Erie CO 80516 | Good Standing | Company formed on the 2023-08-25 | |
MAYFLY AGILE LLC | Delaware | Unknown | ||
MAYFLY AGRI INCORPORATED | 5815 69 AVE ROCKY MOUNTAIN HOUSE ALBERTA T4T1V9 | Active | Company formed on the 2022-07-13 | |
MAYFLY ANALYTICS LTD | 7 CHARLES ROAD WEST ST. LEONARDS-ON-SEA TN38 0RT | Active | Company formed on the 2021-08-18 | |
Mayfly Appraisal Services, LLC | 2750 County Road 15 South Fork CO 81154 | Good Standing | Company formed on the 2021-05-04 | |
MAYFLY AQUATICS LTD | DRAGONFLY HOUSE 5 WALCOT LANE DRAKES BROUGHTON PERSHORE WORCESTERSHIRE WR10 2AJ | Dissolved | Company formed on the 2009-02-25 | |
Mayfly Arts Collective | 10605 Willow Ave Poncha Springs CO 81242 | Voluntarily Dissolved | Company formed on the 2020-09-26 | |
MAYFLY ASSOCIATES LIMITED | 110 BOUNDSTONE ROAD ROWLEDGE FARNHAM GU10 4AU | Active | Company formed on the 2021-01-26 | |
MAYFLY ATHLETICS LLC | 2030 WESTERN AVE #405 SEATTLE WA 981210000 | Dissolved | Company formed on the 2014-07-09 | |
MAYFLY AVIATION LLC | 1341 WOODWARD RD. QUINCY FL 32352 | Active | Company formed on the 2020-04-06 | |
MAYFLY AVIATION LLC | 1341 WOODWARD RD. QUINCY FL 32352 | Active | Company formed on the 2020-04-01 | |
MAYFLY BEND RANCH HOMEOWNERS ASSOCIATION, INC. | 421 Ponderosa Pines Way Carbondale CO 81623 | Good Standing | Company formed on the 2002-05-17 | |
Mayfly Capital LLC | Delaware | Unknown | ||
MAYFLY CAPITAL AND BUSINESS DEVELOPMENT CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRANT DIXON |
||
ANTHONY BERNARD STUART DIXON |
||
ANTHONY GRANT DIXON |
||
OLIVER JACK RUPERT DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN TUSSAUD |
Director | ||
JOHN GRAHAM |
Company Secretary | ||
JOHN GRAHAM |
Director | ||
FRANCES MARGARET MARY TUSSAUD |
Director | ||
ANNE HUMPHRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 1992-01-31 | CURRENT | 1937-10-19 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 1992-01-31 | CURRENT | 1957-08-26 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1971-01-29 | Active | |
OOGI INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1964-08-13 | Active | |
MAYFLY EXCELDA LIMITED | Director | 1991-01-31 | CURRENT | 1936-02-08 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2013-11-20 | CURRENT | 1936-02-08 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2000-12-12 | CURRENT | 1971-01-29 | Active | |
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
MICHAEL ESTATES LIMITED | Director | 1994-04-15 | CURRENT | 1937-10-19 | Active | |
OOGI INVESTMENTS LIMITED | Director | 1992-06-04 | CURRENT | 1964-08-13 | Active | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 1992-01-31 | CURRENT | 1957-08-26 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1964-08-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 2016-02-17 | CURRENT | 1937-10-19 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2016-02-17 | CURRENT | 1936-02-08 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-02-17 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1957-08-26 | Active | |
CALDIX LIMITED | Director | 2016-02-17 | CURRENT | 1961-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
Director's details changed for Anthony Grant Dixon on 2022-11-11 | ||
CH01 | Director's details changed for Anthony Grant Dixon on 2022-11-11 | |
Director's details changed for Anthony Grant Dixon on 2022-11-11 | ||
CH01 | Director's details changed for Anthony Grant Dixon on 2022-11-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD STUART DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Grant Dixon on 2017-01-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TUSSAUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
RES01 | ADOPT ARTICLES 03/07/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | Director's details changed for Anthony Grant Dixon on 2012-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY GRANT DIXON on 2012-02-13 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Bernard Stuart Dixon on 2012-01-09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP03 | SECRETARY APPOINTED ANTHONY GRANT DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 3RD FLOOR CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORPORATED BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFLY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYFLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |