OpenRegistry

MAYFLOWER GROUP LIMITED

Active
04897994·incorporated 2003-09-12

MAYFLOWER GROUP LIMITED is an active UK private limited company, incorporated on 12 September 2003 at Companies House (number 04897994; OpenRegistry canonical ID GB-04897994-mayflower-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1 active companies registered in Castle Road, Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-12
Registered Address
C/O MAYFLOWER KITCHENS LTD, 5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

MAYFLOWER GROUP LIMITED has 1 person with significant control on file:

  • Mayflower Group Holdings Limited (England reg. 15994093). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nathan Stonecliffe born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Sinclair Wood born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAYFLOWER GROUP LIMITED has previously traded as:

  • S J HOLDINGS LIMITED (until 2007-11-26)

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