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Company Information for

MAYFOURTH HOLDINGS LIMITED

300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE,
Company Registration Number
10204867
Private Limited Company
Active

Company Overview

About Mayfourth Holdings Ltd
MAYFOURTH HOLDINGS LIMITED was founded on 2016-05-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Mayfourth Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAYFOURTH HOLDINGS LIMITED
 
Legal Registered Office
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE
 
Filing Information
Company Number 10204867
Company ID Number 10204867
Date formed 2016-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 25/06/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 09:26:25
Primary Source:Companies House
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Companies with same name MAYFOURTH HOLDINGS LIMITED
The following companies were found which have the same name as MAYFOURTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFOURTH HOLDINGS INC. 5 LAMPLIGHT WAY SPRUCE GROVE ALBERTA T7X 0G8 Active Company formed on the 2018-03-15
MayFourth Holdings LLC 30 N Gould St Ste R Attn eQRP Co Sheridan WY 82801 Active Company formed on the 2021-05-13

Company Officers of MAYFOURTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ JETHWA
 Company Secretary 2017-03-17
DAVID ANDREW COOMBS
 Director 2017-05-18
PETER MARIROSANS
 Director 2017-03-17
RON PEARSON
 Director 2017-03-17
THOMAS DOANE PERRY
 Director 2018-08-02
GARY RICHARD STYLES
 Director 2016-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY STYLES
 Company Secretary 2017-03-17 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW COOMBS ONLINE DIRECT LIMITED Director 2018-08-02 CURRENT 1998-07-17 Active
DAVID ANDREW COOMBS PARRIS LAWN CARE LTD Director 2018-05-08 CURRENT 2018-05-08 Active
DAVID ANDREW COOMBS TITLEWORTH EBT COMPANY LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID ANDREW COOMBS WILLOW GRANGE CARE LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
DAVID ANDREW COOMBS THR NUMBER 27 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
DAVID ANDREW COOMBS GALLEON CARE HOMES LIMITED Director 2013-02-11 CURRENT 1962-03-05 Active
DAVID ANDREW COOMBS JACKMAN'S LODGE LTD Director 2013-02-11 CURRENT 2011-01-06 Active
DAVID ANDREW COOMBS TITLEWORTH HOLDINGS LIMITED Director 2013-02-11 CURRENT 2006-07-27 Liquidation
DAVID ANDREW COOMBS DAVID COOMBS ASSOCIATES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
RON PEARSON DAISYGRANGE PROPERTY LTD Director 2016-07-26 CURRENT 2016-07-26 Active
RON PEARSON DRAKE & MORGAN LIMITED Director 2014-03-04 CURRENT 2007-09-25 Active
RON PEARSON D&M 1 LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
RON PEARSON D&M 2 LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
GARY RICHARD STYLES ZELLAR LTD Director 2016-05-23 CURRENT 2016-05-23 Active
GARY RICHARD STYLES ENERGY ENGINE LTD Director 2014-06-23 CURRENT 2014-06-23 Active
GARY RICHARD STYLES ENERGY ENGINE (NORTH AMERICA) LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
GARY RICHARD STYLES ONLINE DIRECT GAS LIMITED Director 2005-10-31 CURRENT 2004-02-24 Active - Proposal to Strike off
GARY RICHARD STYLES ONLINE DIRECT LIMITED Director 2005-10-31 CURRENT 1998-07-17 Active
GARY RICHARD STYLES BUSINESS ENERGY EXCHANGE LIMITED Director 2005-10-31 CURRENT 2005-03-24 Active - Proposal to Strike off

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
2025-02-10Purchase of own shares
2025-02-07Cancellation of shares. Statement of capital on 2025-01-06 GBP 4,008,782.741
2025-02-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-01-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-01-10Termination of appointment of Pankaj Jethwa on 2025-01-06
2024-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR England
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 102048670002
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR England
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102048670002
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM , C/O Online Direct 300 Pavilion Drive, Northampton, NN4 0YR, England
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM C/O Online Direct Ltd 900 Pavilion Drive Northampton NN4 7RG England
2021-11-22REGISTERED OFFICE CHANGED ON 22/11/21 FROM , 300 C/O Online Direct Ltd, 300 Pavilion Drive, Northampton, NN4 0YR, England
2021-11-22REGISTERED OFFICE CHANGED ON 22/11/21 FROM , C/O Online Direct Ltd 900 Pavilion Drive, Northampton, NN4 7RG, England
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Electus House 900 Pavilion Drive Northampton NN4 7RG England
2020-10-02REGISTERED OFFICE CHANGED ON 02/10/20 FROM , Electus House 900 Pavilion Drive, Northampton, NN4 7RG, England
2020-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-14SH0104/09/20 STATEMENT OF CAPITAL GBP 4013782.735
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-06-01 GBP 4,004,960.58
2020-07-27SH10Particulars of variation of rights attached to shares
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-07-15SH03Purchase of own shares
2020-07-01RES09Resolution of authority to purchase a number of shares
2020-07-01SH10Particulars of variation of rights attached to shares
2020-07-01SH02Sub-division of shares on 2020-06-01
2020-07-01SH08Change of share class name or designation
2020-07-01RES12Resolution of varying share rights or name
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 4,005,000
2019-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2019-09-06SH03Purchase of own shares
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARIROSANS
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOANE PERRY
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-15AP01DIRECTOR APPOINTED MR THOMAS DOANE PERRY
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-04-19TM02Termination of appointment of Lynsey Styles on 2018-04-19
2018-03-21RP04CS01Second filing of Confirmation Statement dated 27/05/2017
2018-03-21ANNOTATIONClarification
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-23AP01DIRECTOR APPOINTED MR DAVID ANDREW COOMBS
2017-04-28CH01Director's details changed for Mr Gary Richard Styles on 2017-03-23
2017-04-07SH08Change of share class name or designation
2017-04-07SH10Particulars of variation of rights attached to shares
2017-04-07RES12Resolution of varying share rights or name
2017-04-07RES01ADOPT ARTICLES 17/03/2017
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4217170
2017-04-03SH0117/03/17 STATEMENT OF CAPITAL GBP 4217170
2017-03-28AP01DIRECTOR APPOINTED MR PETER MARIROSANS
2017-03-28AP01DIRECTOR APPOINTED MR RONALD PEARSON
2017-03-28AP03SECRETARY APPOINTED MR PANKAJ JETHWA
2017-03-28AP03SECRETARY APPOINTED MRS LYNSEY STYLES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP United Kingdom
2017-03-23REGISTERED OFFICE CHANGED ON 23/03/17 FROM , 6 Scirocco Close Moulton Park, Northampton, Northamptonshire, NN3 6AP, United Kingdom
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102048670001
2017-02-02CH01Director's details changed for Mr Gary Styles on 2016-09-01
2016-08-24AD02Register inspection address changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB
2016-08-24AD03Registers moved to registered inspection location of C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB
2016-05-31AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-28NEWINCNew incorporation
2016-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains



Licences & Regulatory approval
We could not find any licences issued to MAYFOURTH HOLDINGS 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 MAYFOURTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAYFOURTH HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAYFOURTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAYFOURTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFOURTH HOLDINGS LIMITED
Trademarks
We have not found any records of MAYFOURTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFOURTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as MAYFOURTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFOURTH HOLDINGS 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 MAYFOURTH HOLDINGS 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 MAYFOURTH HOLDINGS 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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    Other companies at postcode NN4 7YE