MAYFLOWER CONTROL LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mayflower Control Ltd

MAYFLOWER CONTROL LIMITED was founded on 1996-09-05 and has its registered office in Stafford. The organisation's status is listed as "Active". Mayflower Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MAYFLOWER CONTROL LIMITED

MAYFLOWER HOUSE HERBERT ROAD STAFFORD STAFFORDSHIRE ST17 9BH Other companies in ST17

Filing Information

Company Number		03246060
Company ID Number		03246060
Date formed		1996-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB670645134

Last Datalog update:	2025-02-05 05:23:43
Primary Source:	Companies House

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Company Officers of MAYFLOWER CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ASTRID MAIR	Company Secretary	1996-09-09
RODNEY BRUCE WOODWARD	Director	1996-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD BARTLETT	Director	1996-09-09	2012-05-16
MIDLANDS COMPANY SERVICES LIMITED	Company Secretary	1996-09-05	1996-09-09
JANE ADEY	Director	1996-09-05	1996-09-09

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Security Officer/Receptionist	Stafford	IMMEDIATE START FOR RIGHT APPLICANT. Must have the following SIA LICENCE current and valid. Disclosure paperwork, Passport photos, First Aid Training or	2016-07-13

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-26		CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-09-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-28		Termination of appointment of Patricia Kathleen Woodward on 2024-01-28
2024-01-28		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-09-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR RODNEY BRUCE WOODWARD
2023-07-03		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-08	PSC07	CESSATION OF RODNEY BRUCE WOODWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-07	AP03	Appointment of Mrs Patricia Kathleen Woodward as company secretary on 2020-03-31
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA EVONNE MORREY
2021-02-20	AP01	DIRECTOR APPOINTED MRS TINA EVONNE MORREY
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA EVONNE MORREY
2020-04-14	AP01	DIRECTOR APPOINTED MRS TINA EVONNE MORREY
2020-04-14	TM02	Termination of appointment of Pauline Astrid Mair on 2020-03-31
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1005
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1005
2015-09-29	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 1005
2014-09-12	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BARTLETT
2011-09-16	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-08-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	09/08/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRUCE WOODWARD / 09/08/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BARTLETT / 09/08/2010
2009-09-07	363a	Return made up to 20/08/09; full list of members
2009-07-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: MAYFLOWER HOUSE HERBERT ROAD STAFFORD ST17 9BH
2006-10-20	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-07	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-31	123	NC INC ALREADY ADJUSTED 18/04/03
2003-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2003-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20	RES04	£ NC 50000/50020
2003-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-09	88(2)R	AD 18/04/03--------- £ SI 2@1=2 £ IC 1000/1002
2003-05-09	88(2)R	AD 18/04/03--------- £ SI 3@1=3 £ IC 1002/1005
2002-09-12	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-08	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-22	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-07	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-12	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-11-23	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-03	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-17	363s	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-09-29	288	NEW DIRECTOR APPOINTED
1996-09-29	288	NEW SECRETARY APPOINTED
1996-09-29	288	NEW DIRECTOR APPOINTED
1996-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/96 FROM: SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU
1996-09-27	288	DIRECTOR RESIGNED
1996-09-27	288	SECRETARY RESIGNED
1996-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to MAYFLOWER CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAYFLOWER CONTROL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 99,883

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFLOWER CONTROL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,005
Cash Bank In Hand	2012-04-01	£ 103,851
Current Assets	2012-04-01	£ 236,037
Debtors	2012-04-01	£ 132,186
Fixed Assets	2012-04-01	£ 13,500
Shareholder Funds	2012-04-01	£ 149,654
Tangible Fixed Assets	2012-04-01	£ 13,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAYFLOWER CONTROL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFLOWER CONTROL LIMITED

Trademarks

We have not found any records of MAYFLOWER CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MAYFLOWER CONTROL LIMITED

Government Department	Income Date	Transaction(s) Value
Cannock Chase Council	2013-05-30	GBP £511
Cannock Chase Council	2013-05-30	GBP £552
Cannock Chase Council	2013-05-30	GBP £525
Cannock Chase Council	2013-05-30	GBP £552
Cannock Chase Council	2013-05-30	GBP £538
Cannock Chase Council	2013-05-30	GBP £511
Cannock Chase Council	2013-05-30	GBP £529
Cannock Chase Council	2013-05-30	GBP £542
Cannock Chase Council	2013-05-30	GBP £529
Cannock Chase Council	2013-04-15	GBP £592
Cannock Chase Council	2013-03-11	GBP £485
Cannock Chase Council	2013-02-18	GBP £538
Cannock Chase Council	2013-02-02	GBP £915
Cannock Chase Council	2012-11-15	GBP £835
Cannock Chase Council	2012-10-15	GBP £792
Cannock Chase Council	2012-03-18	GBP £647
Cannock Chase Council	2012-02-19	GBP £726
Cannock Chase Council	2012-01-22	GBP £805
Cannock Chase Council	2011-12-18	GBP £660
Cannock Chase Council	2011-11-13	GBP £739
Cannock Chase Council	2011-10-17	GBP £644
Cannock Chase Council	2011-09-18	GBP £670
Cannock Chase Council	2011-08-15	GBP £721
Cannock Chase Council	2011-07-18	GBP £644
Cannock Chase Council	2011-06-18	GBP £721
Cannock Chase Council	2011-05-11	GBP £696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MAYFLOWER CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYFLOWER CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAYFLOWER CONTROL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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