Mayflower TSP Limited

Active05246800 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Adam Lipington
Accounts type
Total exemption full
Region
South West
Address
Jocelyn House 2D Newopaul Way
Warminster Business Park
Warminster
BA12 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2013
British
Born July 1972 (54)
Director · Appointed 31 January 2010
British
Born March 1970 (56)
Director · Appointed 30 September 2004
British
Born September 1968 (58)
Officer history (4 former)
18 January 2013
Appointed Henshaw, David Andrew as Director
31 January 2012
Resigned Williams, Janet as Director
31 January 2012
Resigned Williams, Janet as Secretary
31 January 2010
Appointed Wagstaff, Justin Leslie as Director
31 January 2010
Appointed Williams, Janet as Director
30 September 2004
Appointed Lipington, Matthew Adam as Director
30 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Appointed Williams, Janet as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Holdings 1

Companies where Mayflower TSP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£43,781

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £43,781 £43,781 £43,781 £43,781 £43,781 £43,781 £43,781
Balance sheet detail
2025202420232022202120202019
Debtors£5,770£5,770
Net Assets£43,781£43,781£43,781£43,781£43,781£43,781£43,781
Shareholder Funds£43,781£43,781£43,781£43,781£43,781£43,781£43,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates30 September 2026
14 May 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with updates30 September 2025
26 March 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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