Mayflower Hygiene Supplies (London) Limited

Active04209551 Private limited company
Incorporated
2 May 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
British
Born July 1965 (61)
Director · Appointed 25 May 2022
British
Born April 1967 (59)
Officer history (5 former)
25 June 2026
Resigned Finlayson, David as Secretary
25 May 2022
Appointed Brabin, Matthew Edward Stanley as Director
25 May 2022
Appointed Thomas, Colin Joseph as Director
25 May 2022
Appointed Finlayson, David as Secretary
25 May 2022
Resigned Stenson, Brid Mary as Secretary
20 May 2022
Resigned Doyle, John Joseph as Director
2 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 May 2001
Appointed Doyle, John Joseph as Director
2 May 2001
Appointed Stenson, Brid Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 770813
Former controllers (1)
25 May 2022
Ceased John Joseph Doyle — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
25 June 2026Termination of appointment of a secretary
19 March 2026Other filing
19 March 2026Other filing
19 March 2026Accounts filing
Show all recent filings

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