Active
Company Information for MAYFLY(CORRIB)LIMITED
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
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Company Registration Number
00576421
Private Limited Company
Active |
Company Name | |
---|---|
MAYFLY(CORRIB)LIMITED | |
Legal Registered Office | |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
Company Number | 00576421 | |
---|---|---|
Company ID Number | 00576421 | |
Date formed | 1957-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 19:41:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRANT DIXON |
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ANTHONY BERNARD STUART DIXON |
||
ANTHONY GRANT DIXON |
||
MAX HUGO STANDFIELD DIXON |
||
OLIVER JACK RUPERT DIXON |
||
ANDREW LEONARD GEORGE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER POWELL |
Director | ||
JOHN GRAHAM |
Company Secretary | ||
THOMAS BERRY CHESHIRE |
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 LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | 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 LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | 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 | 2016-10-01 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1964-08-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 2016-10-01 | CURRENT | 1937-10-19 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-10-01 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-10-01 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1957-08-26 | Active | |
CALDIX LIMITED | Director | 2016-10-01 | 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 LIMITED | Director | 2016-02-17 | CURRENT | 1956-08-09 | 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 | |
MYCO FALCON LIMITED | Director | 2015-07-01 | CURRENT | 2013-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | |
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD GEORGE HILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD STUART DIXON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Grant Dixon on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MAX HUGO STANDFIELD DIXON | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
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 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Bernard Stuart Dixon on 2012-01-09 | |
AP03 | SECRETARY APPOINTED ANTHONY GRANT DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 30/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHESHIRE | |
AP01 | DIRECTOR APPOINTED ANDREW LEONARD GEORGE HILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/05--------- £ SI 40@1=40 £ IC 140/180 | |
88(2)R | AD 17/11/05--------- £ SI 40@1=40 £ IC 100/140 | |
123 | NC INC ALREADY ADJUSTED 19/10/05 | |
RES04 | £ NC 100/1000 19/10/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 3RD FLOOR CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O HLB KIDSONS 12TH FLOOR BANK HOUSE, 8 CHERRY STREET BIRMINGHAM B2 5AD | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/93 | |
363s | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | |
LEGAL CHARGE | Outstanding | B'HAM INC BLDG. SOCY | |
LEGAL CHARGE | Outstanding | B'HAM INC BLDG. SOCY | |
LEGAL CHARGE | Outstanding | B'HAM INC BLDG. SOCY | |
LEGAL CHARGE | Outstanding | B'HAM INC BLDG. SOCY | |
LEGAL CHARGE | Outstanding | B'HAM INC BLDG. SOCY | |
LEGAL CHARGE | Satisfied | B'HAM INC BLDG. SOCY | |
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 | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLGD. SOC | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC. | |
LEGAL CHARGE | Outstanding | BIRMINGHAM INCORP BLDG SOC. | |
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 BUILDINGS SOCIETY | |
LEGAL CHARGE | Outstanding | BMIRMINGHAM 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(CORRIB)LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYFLY(CORRIB)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. |