Excel Networking Solutions Limited

Active06755121 Private limited company
Incorporated
21 November 2008 (17 years)
Previously known as
Mayflex Europe Limited (until 17 September 2013)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
West Midlands
Address
Excel House Junction Six Industrial Park
Electric Avenue
Birmingham
B6 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (6 former)
14 November 2019
Resigned Butterfield, Margaret Anne as Secretary
14 November 2019
Resigned Tisi, Nadeen Georgina Kristeen as Director
14 November 2019
Appointed Ghulam, Israr Kayani as Director
3 January 2017
Appointed Tisi, Nadeen Georgina Kristeen as Director
30 April 2015
Resigned Mayall, Robert Charles as Director
26 November 2008
Appointed Butterfield, Margaret Anne as Secretary
26 November 2008
Appointed Mayall, Robert Charles as Director
26 November 2008
Appointed Percival, Andrew James as Director
26 November 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2008
Resigned Ward, Michael James as Director
26 November 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
21 November 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
21 November 2008
Appointed Ward, Michael James as Director
21 November 2008
Appointed Hbjgw Incorporations Limited as Corporate Director

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 This company 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 66

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
3 September 2026Director's details changed
2 September 2026Director's details changed
18 December 2025Full accounts31 December 2024
11 November 2025Confirmation statement with no updates3 November 2025
Show all 66 filings

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