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Home > England & Wales Companies > MAYFLOWER LTD
Company Information for

MAYFLOWER LTD

170A-172 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
03696496
Private Limited Company
Liquidation

Company Overview

About Mayflower Ltd
MAYFLOWER LTD was founded on 1999-01-18 and has its registered office in Rayleigh. The organisation's status is listed as "Liquidation". Mayflower Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFLOWER LTD
 
Legal Registered Office
170A-172 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SS8
 
Filing Information
Company Number 03696496
Company ID Number 03696496
Date formed 1999-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739675577  
Last Datalog update: 2025-12-05 09:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFLOWER LTD
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Companies with same name MAYFLOWER LTD
The following companies were found which have the same name as MAYFLOWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFLOWER PROPERTIES (SW) LIMITED 5 CHELSTON BUSINESS PARK CASTLE ROAD WELLINGTON SOMERSET TA21 9JQ Active Company formed on the 2004-10-29
MAYFLOWER EXPERIENCE LIMITED 26-28 SOUTHERNHAY EAST EXETER EX1 1NS Liquidation Company formed on the 2002-07-31
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW Active - Proposal to Strike off Company formed on the 2002-10-31
MAYFLOWER TRAINING LIMITED LINDEN SHORTER AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8RE Dissolved Company formed on the 2007-05-08
MAYFLOWER (2011) LIMITED 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON ENGLAND PL4 6HB Dissolved Company formed on the 2010-07-06
MAYFLOWER (CANTERBURY) LIMITED 41 SUSSEX AVENUE SPRING LANE CANTERBURY CT1 1RY Dissolved Company formed on the 2010-02-16
MAYFLOWER (DCB) LLP 30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Liquidation Company formed on the 2010-02-04
MAYFLOWER (L. CHALFONT) LIMITED Lowood House 11 Beechwood Avenue Amersham BUCKINGHAMSHIRE HP6 6PL Active Company formed on the 2002-01-03
MAYFLOWER (NEWCASTLE) LIMITED Sutherland House 5-7 The Friars Newcastle Upon Tyne TYNE & WEAR NE1 5XE Active Company formed on the 2005-02-21
MAYFLOWER (PLYMOUTH) LIMITED UNIT 3 CITY BUSINESS PARK STOKE PLYMOUTH DEVON PL3 4BB Dissolved Company formed on the 2002-03-05
MAYFLOWER 1620 SOUTHWARK & THE RIVER TOURS LIMITED 216 UPLAND ROAD EAST DULWICH LONDON SE22 0DJ Dissolved Company formed on the 1996-03-11
MAYFLOWER 2007 LIMITED BANKS HOUSE 1 PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW Dissolved Company formed on the 2007-03-28
MAYFLOWER 66 LTD 3 SCOT GROVE PINNER MIDDLESEX ENGLAND HA5 4RT Dissolved Company formed on the 2010-06-21
MAYFLOWER ASSOCIATES LIMITED 37 ST HUBERTS CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7EN Active Company formed on the 2006-05-22
MAYFLOWER BAR & EATERY LIMITED SENECA IP LIMITED SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DE4 5FY Liquidation Company formed on the 2010-02-19
MAYFLOWER BATHROOMS LIMITED 5 CHELSTON BUSINESS PARK CASTLE ROAD WELLINGTON SOMERSET TA21 9JQ Active Company formed on the 2006-11-01
MAYFLOWER BLOOM LIMITED 522 LONDON ROAD DAVENHAM NORTHWICH CW9 8LZ Active Company formed on the 2013-07-30
MAYFLOWER BRAND CONSULTING LIMITED 7 ST. PAULS SQUARE YORK ENGLAND YO24 4BD Dissolved Company formed on the 2009-10-15
MAYFLOWER BUILDING SERVICES LIMITED BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF Dissolved Company formed on the 2003-07-11
MAYFLOWER BUSINESS CONSULTANCY LIMITED MAYFLOWER HOUSE 3 QUAKER ROW COATES CIRENCESTER GLOUCESTERSHIRE GL7 6JX Dissolved Company formed on the 2013-04-11

Company Officers of MAYFLOWER LTD

Current Directors
Officer Role Date Appointed
SHARON SANSOM
Company Secretary 2008-06-17
MICHAEL VALENTINE ALLISON
Director 1999-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAYNARD HEADY NOMINEES LIMITED
Director 2013-11-08 2015-07-21
MARION ALLISON
Company Secretary 1999-01-18 2008-06-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-01-18 1999-01-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-01-18 1999-01-18

More director information

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.

DateDocument TypeDocument Description
2026-02-17Notice to Registrar of Companies of Notice of disclaimer
2025-11-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-11-19Appointment of a voluntary liquidator
2025-11-19Voluntary liquidation Statement of affairs
2025-11-18REGISTERED OFFICE CHANGED ON 18/11/25 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2025-01-21CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-06-11Termination of appointment of Sharon Sansom on 2024-06-11
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CH01Director's details changed for Mr Michael Valentine Allison on 2021-02-09
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MAYNARD HEADY NOMINEES LIMITED
2015-04-22CERT10Certificate of re-registration from Public Limited Company to Private
2015-04-22RR02Re-registration from a public company to a private limited company
2015-04-22RES02Resolutions passed:
  • Resolution of re-registration
2015-04-22MARRe-registration of memorandum and articles of association
2015-04-22CC04Statement of company's objects
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MS SHARON SANSOM on 2014-01-01
2014-01-31CH01Director's details changed for Mr Michael Valentine Allison on 2014-01-01
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-30AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Mr Michael Valentine Allison on 2012-07-13
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MS SHARON SANSOM on 2012-07-13
2013-12-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-08AP02Appointment of Maynard Heady Nominees Limited as coporate director
2013-02-04AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-20AR0118/01/12 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-26AR0118/01/11 FULL LIST
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON SANSOM / 17/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VALENTINE ALLISON / 17/01/2011
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-25AR0118/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTINE ALLISON / 17/01/2010
2010-01-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM COMMUNICATIONS HOUSE 61-65 CHAPEL STREET BILLERICAY ESSEX CM12 9LT
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY MARION ALLISON
2008-07-04288aSECRETARY APPOINTED SHARON SANSOM
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-23363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-09363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-0643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-07-0643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-07-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-07-06AUDRAUDITORS' REPORT
2005-07-06RES02REREG PRI-PLC 09/03/05
2005-07-06CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-07-06BSBALANCE SHEET
2005-07-06AUDSAUDITORS' STATEMENT
2005-06-1688(2)R
2005-04-1188(2)R
2005-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-08CERTNMCOMPANY NAME CHANGED MAYFLOWERGROUP LIMITED CERTIFICATE ISSUED ON 08/03/05
2005-03-08123NC INC ALREADY ADJUSTED 06/01/05
2005-03-08RES04
2005-02-17CERTNMCOMPANY NAME CHANGED MAYFLOWER TELECOM LIMITED CERTIFICATE ISSUED ON 17/02/05
2005-02-02363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-0788(2)R
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-26363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-01-25363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-24363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-16225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE
1999-02-09288bDIRECTOR RESIGNED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bSECRETARY RESIGNED
1999-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MAYFLOWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-11-20
Resolution2025-11-20
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2025-11-13
Fines / Sanctions
No fines or sanctions have been issued against MAYFLOWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFLOWER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 LTD

Intangible Assets
Patents
We have not found any records of MAYFLOWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFLOWER LTD
Trademarks
We have not found any records of MAYFLOWER LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAYFLOWER LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-09-19 761 Purch Care-Indep Sector
Hampshire County Council 2011-08-03 3,805 Purch Care-Indep Sector

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
Business rates information was found for MAYFLOWER LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 4 Lawness Barns Mountnessing Road Billericay Essex CM12 0TS 5,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMAYFLOWER LTDEvent Date2025-11-20
Name of Company: MAYFLOWER LTD Company Number: 03696496 Nature of Business: Other telecommunications activities Previous Name of Company: Mayflower Telecom Limited (18 Jan 1999 - 17 Feb 2005); Mayflow…
 
Initiating party Event TypeResolution
Defending partyMAYFLOWER LTDEvent Date2025-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFLOWER LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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