Website & contact details
- Website
Mayflex Holdings Limited
- Incorporated
- 24 October 2008 (18 years)
- Previously known as
- Ensco 711 Limited (until 11 November 2008)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Israr Kayani GhulamLaurence Gonnet-Marillier
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Excel House Junction Six Industrial ParkElectric AvenueBirminghamB6 7JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ghulam, Israr Kayani
Director · Appointed 24 March 2026
French
Born November 1979
Gonnet-Marillier, Laurence
Director · Appointed 24 March 2026
French
Born September 1968 (58)
French
Born August 1973 (53)
Director · Appointed 25 April 2017
British
Born November 1967
Officer history (15 former)
24 March 2026
24 March 2026
Appointed Gonnet-Marillier, Laurence as Director
24 March 2026
24 March 2026
Appointed Ghulam, Israr Kayani as Director
24 March 2026
Resigned Malassigne, Jerome as Director
24 March 2026
Resigned Neocleous, Andros as Secretary
25 July 2023
2 June 2023
Appointed Malassigne, Jerome as Director
15 May 2019
15 May 2019
Resigned Gabriel, David George as Director
25 April 2017
25 April 2017
25 April 2017
Appointed Gabriel, David George as Director
25 April 2017
30 April 2015
30 April 2015
30 April 2015
30 April 2015
30 April 2015
Appointed Neocleous, Andros as Secretary
30 April 2015
Resigned Mayall, Mark Charles as Director
30 April 2015
30 April 2015
16 November 2010
21 September 2009
Appointed Mayall, Mark Charles as Director
26 November 2008
26 November 2008
26 November 2008
26 November 2008
26 November 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2008
26 November 2008
24 October 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
24 October 2008
24 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09203990
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mayflex Holdings Limited This company Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited Owns 75–100% of shares
Routeco Group Holdings Limited Owns 75–100% of shares
Autologic Holdings Limited Owns 50–75% of shares
Autologic Systems Limited Owns 75–100% of shares
Routeco Limited Holds 75–100% of voting rights
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 March 2026 | Termination of appointment of a secretary | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director |
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