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Companies House/Wellington/Company profile

MAYFLOWER KBB GROUP LIMITED

Active
15933315·incorporated 2024-09-03

MAYFLOWER KBB GROUP LIMITED is an active UK private limited company, incorporated on 3 September 2024 at Companies House (number 15933315; OpenRegistry canonical ID GB-15933315-mayflower-kbb-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,230 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-03
Registered Address
5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-03. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

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

  • Mayflower Kbb Group Trustees Limited (England reg. 15998249). Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Sinclair Wood born 1963 resident in England, British national. Notified 2024-09-03. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Edward Stonecliffe born 1970 resident in England, British national. Notified 2024-09-03. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Legg born 1981 resident in England, British national. Notified 2024-10-09. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wellington: