Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Mayfly(usk)limited
- Incorporated
- 1 January 1957 (69 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Carleton House 266-268 Stratford RoadShirleySolihullB90 3AD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2016
British
Born September 1996 (30)
Director · Appointed 17 February 2016
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Director
British
Born May 1961 (65)
Officer history (5 former)
5 February 2021
1 October 2016
17 February 2016
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
3 August 2011
1 May 1992
30 April 1992
22 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Former controllers (1)
10 July 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Caldix Limited Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited This company Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £615,780
- Debt Ratio
- 5%
- Current Ratio
- 18.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87 | £97 | £108 | £123 | £1,138 | £1,155 |
| Current Assets | £650,871 | £553,957 | £491,462 | £511,861 | £504,633 | £466,845 |
| Creditors (< 1 year) | £35,178 | £19,152 | £10,337 | £10,915 | £15,676 | £9,043 |
| Net Current Assets | £615,693 | £500,946 | £488,957 | £457,802 | ||
| Net Assets | £615,780 | £501,069 | £490,095 | £458,957 | ||
| Shareholder Funds | £615,780 | £534,902 | £481,233 | £501,069 | £490,095 | £458,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | 3 | |
| 24 November 2025 | Previous accounting period extended | 1 | ||
| 21 February 2025 | Confirmation statement with updates | 31 January 2025 | 5 | |
| 8 January 2025 | Director's details changed | 2 | ||
| 10 December 2024 | Satisfaction of a charge in full | 1 |
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