Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
23 Mayflower Road Management Company Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Edward ThompsonJames ClarkeAmelia Constance Butler
- Controlled by
- Amelia Constance ButlerKatherine Grainger
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Mayflower RoadLondonSW9 9JY
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, Samuel Edward
Director · Appointed 1 December 2025
British
Born June 2000 (26)
Clarke, James
Director · Appointed 9 July 2024
English
Born August 1996 (30)
Butler, Amelia Constance
Director · Appointed 21 June 2024
British
Born April 1995 (31)
Forster, James Edward Rupert
Secretary · Appointed 10 July 2023
Director · Appointed 3 February 2020
British
Born December 1971 (54)
Officer history (10 former)
1 December 2025
Appointed Thompson, Samuel Edward as Director
28 November 2025
Resigned Pennycuick, Andrew John as Director
28 November 2025
Resigned Forster, Simon Stewart as Director
21 July 2024
Resigned Grainger, Katherine as Director
9 July 2024
Appointed Clarke, James as Director
21 June 2024
Appointed Butler, Amelia Constance as Director
19 June 2024
Resigned Grainger, Georgina Lucy as Director
10 July 2023
Appointed Forster, James Edward Rupert as Secretary
3 March 2023
Resigned Forster, Simon as Secretary
3 February 2020
16 January 2020
Appointed Pennycuick, Andrew John as Director
16 January 2020
Appointed Grainger, Georgina Lucy as Director
26 November 2019
Resigned Barac, Edo as Director
29 July 2017
Resigned Harman, Rachel, Dr as Director
15 July 2017
Appointed Grainger, Katherine as Director
29 June 2017
Appointed Forster, Simon as Secretary
30 October 2013
Appointed Barac, Edo as Director
17 October 2013
Resigned Taylor, Michael John Stuart as Director
22 August 2013
Appointed Forster, Simon Stewart as Director
13 August 2013
Resigned Forster, Joanna Faith as Director
22 April 2009
22 April 2009
Appointed Taylor, Michael John Stuart as Director
22 April 2009
Appointed Forster, Joanna Faith as Director
22 April 2009
Appointed Harman, Rachel, Dr as Director
22 April 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amelia Constance Butler
Individual · Notified 21 June 2024
Has significant influence or control (as a trust)
British
Born April 1995 (31)
Katherine Grainger
Individual · Notified 31 July 2017
Holds 25–50% of voting rights
British
Born May 1994 (32)
Former controllers (4)
19 June 2024
Ceased Georgina Lucy Grainger — Holds 25–50% of voting rights
3 March 2023
Ceased Simon Stewart Forster — Holds 25–50% of voting rights
26 November 2019
Ceased Edo Barac — Holds 25–50% of voting rights
31 July 2017
Ceased Rachel Megan Harman — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £15
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,744 | £4,775 | £2,847 | £2,279 | £1,161 | |
| Creditors (< 1 year) | £5,729 | £4,760 | £2,832 | £2,264 | £1,146 | |
| Net Current Assets | £15 | £15 | £15 | £15 | £15 | |
| Net Assets | £15 | £15 | ||||
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Micro company accounts | 30 April 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 10 December 2025 | Appointment of a director | |||
| 30 November 2025 | Termination of appointment of a director | |||
| 30 November 2025 | Termination of appointment of a director |
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