Mayflower Bidco Limited

Active14649189 Private limited company
Incorporated
8 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
C/o Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born September 1971 (55)
Bratt, Adrian Richard
Secretary · Appointed 10 April 2024
Director · Appointed 18 December 2023
British
Born January 1976 (50)
Officer history (5 former)
28 February 2025
Appointed Bratt, Adrian Richard as Director
17 December 2024
Resigned Maxa, Graham Malcolm as Director
10 April 2024
Appointed Bratt, Adrian Richard as Secretary
19 March 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 December 2023
Resigned Beck, Carsten as Director
18 December 2023
Appointed Maxa, Graham Malcolm as Director
18 December 2023
Resigned Joint Corporate Services Limited as Corporate Director
18 December 2023
Resigned Tmf Corporate Directors Limited as Corporate Director
18 December 2023
Appointed Green, William Daniel as Director
8 February 2023
Appointed Beck, Carsten as Director
8 February 2023
Appointed Joint Corporate Services Limited as Corporate Director
8 February 2023
Appointed Tmf Corporate Directors Limited as Corporate Director
8 February 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mayflower Bidco Limited This company
Princess Yachts (Holdings) Limited Owns 75–100% of shares
Princess Yachts Limited Owns 75–100% of shares
Felix Engineering Limited Owns 75–100% of shares
The Renwick Group Limited Owns 75–100% of shares
Capstan Travel Limited Owns 75–100% of shares
Marine Projects (Plymouth) Limited Owns 75–100% of shares

Filings

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