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Home > England & Wales Companies > MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED
Company Information for

MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED

C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH,
Company Registration Number
04209551
Private Limited Company
Active

Company Overview

About Mayflower Hygiene Supplies (london) Ltd
MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED was founded on 2001-05-02 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Mayflower Hygiene Supplies (london) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED
 
Legal Registered Office
C/O PHS GROUP BLOCK B
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH
Other companies in BR2
 
Filing Information
Company Number 04209551
Company ID Number 04209551
Date formed 2001-05-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB782684583  
Last Datalog update: 2024-07-06 01:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED
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Company Officers of MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BREDA MARY STENSON
 Company Secretary 2001-05-02
JOHN JOSEPH DOYLE
 Director 2001-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-05-02 2001-05-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-05-02 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH DOYLE MULBERRY CORNER DEVELOPMENTS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JOHN JOSEPH DOYLE MAYFLOWER DIRECT LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2018-01-23
JOHN JOSEPH DOYLE MAYFLOWER WATER LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2018-07-10
JOHN JOSEPH DOYLE CADO PROPERTIES LIMITED Director 1999-10-27 CURRENT 1999-10-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-29Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-11Previous accounting period shortened from 30/11/23 TO 30/06/23
2023-09-12Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-11-30
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 30/11/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH DOYLE
2022-05-25PSC07CESSATION OF JOHN JOSEPH DOYLE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25TM02Termination of appointment of Brid Mary Stenson on 2022-05-25
2022-05-25PSC02Notification of Personnel Hygiene Services Limited as a person with significant control on 2022-05-25
2022-05-25AP03Appointment of Mr David Finlayson as company secretary on 2022-05-25
2022-05-25AP01DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Blanche and Co 3 the Lanterns 16 Melbourn Street Royston SG8 7BX England
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-12AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-16CH03SECRETARY'S DETAILS CHNAGED FOR BREDA MARY STENSON on 2019-05-16
2018-09-21RP04CS01Second filing of Confirmation Statement dated 13/07/2018
2018-08-28RP04CS01Second filing of Confirmation Statement dated 13/07/2018
2018-08-14AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-04SH10Particulars of variation of rights attached to shares
2018-07-04SH08Change of share class name or designation
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 69
2018-06-19SH02Sub-division of shares on 2018-06-01
2018-04-17PSC04Change of details for Mr John Joseph Doyle as a person with significant control on 2018-03-29
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 1 Hayes Road Bromley Kent BR2 9AF
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 69
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 69
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 76
2014-12-15AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-21SH03Purchase of own shares
2014-07-18RES09Resolution of authority to purchase a number of shares
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 76
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-11AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-12AR0110/12/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-04AR0110/12/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-01-18AR0110/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DOYLE / 18/01/2010
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-09363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-14169£ SR 24@1 25/05/07
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-17AUDAUDITOR'S RESIGNATION
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-11363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-03363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-28288bSECRETARY RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 25 NORTH ROW LONDON W1K 6DJ
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2003-02-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-12-2088(2)RAD 03/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288bSECRETARY RESIGNED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW SECRETARY APPOINTED
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1021707 Active Licenced property: WESTMINSTER TRADING ESTATE UNIT 208A WARSPITE ROAD LONDON WARSPITE ROAD GB SE18 5NU. Correspondance address: RUSTON ROAD UNIT 6 KINGSIDE INDUSTRIAL ESTATE WOOLWICH LONDON WOOLWICH GB SE18 5BX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-06-05 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEED 2006-02-10 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED registering or being granted any patents
Domain Names

MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED owns 1 domain names.

mayflowerws.co.uk  

Trademarks
We have not found any records of MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF83 1XH