Mayor (UK) Limited

Active02632899 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2021
British
Born October 1987 (39)
Director · Appointed 16 November 2020
British
Born December 1978 (47)
Officer history (24 former)
21 January 2021
Appointed Yates, Christopher Andrew as Director
15 January 2021
Resigned Holland, Nicolas Henry as Director
16 November 2020
Appointed Boaden, Jonathan William as Director
16 November 2020
Resigned Morris, Daren John as Director
16 November 2020
Resigned Morris, Daren John as Secretary
14 December 2018
Resigned Whooley, Terry David as Director
14 December 2018
Appointed Holland, Nicolas Henry as Director
8 December 2015
Appointed Morris, Daren John as Director
13 August 2015
Appointed Morris, Daren John as Secretary
13 August 2015
Resigned Pask, Nicole Mary as Secretary
13 January 2014
Appointed Pask, Nicole Mary as Secretary
6 September 2013
Resigned Nydell, Matt Stuart as Secretary
28 March 2013
Appointed Whooley, Terry David as Director
28 March 2013
Resigned Lecoutre, Richard Anthony as Director
18 September 2010
Appointed Nydell, Matt Stuart as Secretary
18 September 2010
Resigned Temple, John Nicholas as Secretary
31 December 2009
Resigned Tate, Wendy as Director
31 December 2009
Resigned Tate, Wendy as Secretary
31 December 2009
Appointed Temple, John Nicholas as Secretary
29 May 2009
Appointed Lecoutre, Richard Anthony as Director
29 May 2009
Resigned Baxter, Ian as Director
5 January 2009
Resigned Degnan, Ian Alan as Director
5 January 2009
Appointed Baxter, Ian as Director
16 December 2006
Appointed Degnan, Ian Alan as Director
15 December 2006
Resigned Walter, Derek Edmund Piers as Director
14 October 2005
Appointed Tate, Wendy as Secretary
14 October 2005
Appointed Tate, Wendy as Director
14 October 2005
Resigned Ashcroft, Mark as Secretary
14 October 2005
Resigned Ashcroft, Mark as Director
22 October 2004
Appointed Walter, Derek Edmund Piers as Director
22 October 2004
Resigned Hudson, David Brian as Director
1 April 2003
Appointed Hudson, David Brian as Director
31 March 2003
Resigned Hooper, Kenneth Stanley as Director
31 March 1997
Resigned Kennedy, Owen Francis Anthony as Director
31 August 1993
Resigned Poulson, Howard as Director
31 August 1993
Appointed Ashcroft, Mark as Director
26 April 1993
Resigned Pok, Jay Say Cheng as Director
18 March 1993
Resigned Bartlett, Anthony Michael as Secretary
18 March 1993
Appointed Ashcroft, Mark as Secretary
18 March 1993
Appointed Poulson, Howard as Director
18 March 1993
Appointed Kennedy, Owen Francis Anthony as Director
18 March 1993
Resigned Mitchell, Melvyn Russell as Director
18 March 1993
Appointed Hooper, Kenneth Stanley as Director
21 October 1991
Appointed Bartlett, Anthony Michael as Secretary
21 October 1991
Appointed Mitchell, Melvyn Russell as Director
21 October 1991
Appointed Pok, Jay Say Cheng as Director
21 October 1991
Resigned Reekie, Virginia Bridget as Secretary
21 October 1991
Resigned George, Julian James Lynch as Director
26 July 1991
Appointed Reekie, Virginia Bridget as Secretary
26 July 1991
Appointed George, Julian James Lynch as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00158956

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cable Products Limited Owns 25–50% of shares
GTK (Holdco) Limited Owns 75–100% of shares
G.T.K. (U.K.) Ltd. Owns 75–100% of shares
GTK Limited Owns 75–100% of shares
GSRG Holdings Limited Owns 75–100% of shares
Iqrf UK Limited Owns 75–100% of shares
Review Display Systems Limited Owns 75–100% of shares
Ionix Development Company Limited Owns 75–100% of shares
Mayor (UK) Limited This company Owns 75–100% of shares
Pencon Limited Owns 25–50% of shares
Pendle Connectors Limited Owns 75–100% of shares
Volex (No. 5) Limited Owns 75–100% of shares
Volex (No.1) Limited Owns 75–100% of shares
Volex (No.2) Limited Owns 25–50% of shares
Volex (No.3) Limited Owns 25–50% of shares
Volex (No.4) Ltd Owns 75–100% of shares
Volex Group Pension Scheme Trustee Limited Holds 25–50% of voting rights
Volex Electrical Products Limited Owns 75–100% of shares
Volex Electronics Limited Owns 75–100% of shares
Volex Executive Pension Scheme Trustee Limited DissolvedOwns 50–75% of shares
Volex Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
29 October 2025Confirmation statement with no updates26 October 2025
30 September 2025Accounts for a dormant company31 March 2025
29 October 2024Confirmation statement with no updates26 October 2024
2 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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