Website & contact details
- Website
Mayflex UK Limited
- Incorporated
- 10 November 2008 (17 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Excel House Junction Six Industrial EstateElectric AvenueBirminghamB6 7JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2019
French
Born November 1979
Director · Appointed 26 November 2008
British
Born November 1967
Officer history (13 former)
31 May 2020
Resigned Rudge, Jason Craig as Director
31 May 2020
Resigned Cooper, Andrew John as Director
14 November 2019
14 November 2019
14 November 2019
10 October 2016
Resigned Davey, Ian as Director
4 January 2016
Appointed Davey, Ian as Director
30 April 2015
30 April 2015
30 April 2015
7 April 2015
Appointed Cooper, Andrew John as Director
31 January 2015
Resigned Simmons, Mark Howard Mervyn as Director
10 March 2011
Appointed Simmons, Mark Howard Mervyn as Director
30 November 2009
Resigned Presly, Kenneth Charles as Director
13 January 2009
13 January 2009
26 November 2008
Appointed Rudge, Jason Craig as Director
26 November 2008
26 November 2008
26 November 2008
26 November 2008
Appointed Presly, Kenneth Charles as Director
26 November 2008
26 November 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2008
26 November 2008
10 November 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
10 November 2008
10 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06732855
Former controllers (1)
15 December 2021
Ceased Mayflex Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mayflex Holdings Limited Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited This company 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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 17 December 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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