MAYFLOWER KBB LIMITED - WELLINGTON


Company Profile Company Filings

Overview

MAYFLOWER KBB LIMITED is a Private Limited Company from WELLINGTON and has the status: Active.
MAYFLOWER KBB LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697758. The accounts status is SMALL and accounts are next due on 31/10/2024.

MAYFLOWER KBB LIMITED - WELLINGTON

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 CHELSTON BUSINESS PARK
WELLINGTON
SOMERSET
TA21 9JQ

This Company Originates in : United Kingdom
Previous trading names include:
MAYFLOWER KITCHENS LIMITED (until 30/10/2023)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN LEGG Sep 1981 British Director 2023-11-02 CURRENT
MR NATHAN EDWARD STONECLIFFE May 1970 British Director 2007-03-01 CURRENT
MR JAMES WOOD Dec 1963 British Director 1999-01-19 CURRENT
MR JAMES SINCLAIR WOOD Dec 1963 British Secretary 1999-01-19 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-01-19 RESIGNED
SHAUN HARRIS Aug 1966 British Director 1999-01-19 UNTIL 2008-11-01 RESIGNED
SHAUN HARRIS Aug 1966 British Director 2010-01-01 UNTIL 2019-04-11 RESIGNED
ROBERT SHERRIFF CHARLES Dec 1953 British Director 1999-01-19 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nathan Legg 2023-01-25 9/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mayflower Group Limited 2016-04-06 Wellington   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KITCHEN, BATHROOM AND BEDROOM SPECIALISTS ASSOCIATION LIMITED MANSFIELD ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MAYFLOWER GROUP LIMITED CASTLE ROAD, WELLINGTON Active GROUP 70100 - Activities of head offices
MAYFLOWER PROPERTIES (SW) LIMITED WELLINGTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MAYFLOWER BATHROOMS LIMITED WELLINGTON Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MAYFLOWERSTONE LIMITED WELLINGTON Active SMALL 43390 - Other building completion and finishing
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROBERT S CHARLES LIMITED IVYBRIDGE In... TOTAL EXEMPTION FULL 43320 - Joinery installation
MFS BUILDING PRODUCTS LTD WELLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
SILSAVE LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
CHARLES GRAY YELVERTON LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEATHER NEEDHAM SILVER LTD WELLINGTON ENGLAND Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ASIMI HOLDINGS LIMITED WELLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MAYFLOWER TRADE KITCHENS LIMITED WELLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STONE ALLIANCE LTD WELLINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STONE ALLIANCE TRUSTEE LIMITED WELLINGTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mayflower Kitchens Limited - Period Ending 2023-01-31 2023-10-31 31-01-2023 £2,436,030 Cash £1,208,248 equity
Mayflower Kitchens Limited - Period Ending 2022-01-31 2022-10-20 31-01-2022 £1,807,935 Cash £2,121,423 equity
Mayflower Kitchens Limited - Period Ending 2021-01-31 2021-10-23 31-01-2021 £2,810,424 Cash £1,896,147 equity
Mayflower Kitchens Limited - Period Ending 2020-01-31 2020-10-31 31-01-2020 £1,424,619 Cash £1,630,773 equity
Mayflower Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £532,010 Cash £1,246,183 equity
Mayflower Kitchens Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £713,128 Cash £910,383 equity

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