Company information:
Mayfly Limited (No: 00570104)
Address: CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Status: Active
Incorporated: 08-Sep-1956
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY GRANT DIXON ( DOB: May-1961 From: Jan-1992 )
Current Director: ANTHONY GRANT DIXON ( DOB: May-1961 From: Jan-1992 )
Current Director: OLIVER JACK RUPERT DIXON ( DOB: Oct-1992 From: Feb-2016 )
Current Secretary: ANTHONY GRANT DIXON ( From: Aug-2011 )
Resigned Director: ANTHONY BERNARD STUART DIXON ( DOB: Aug-1929 From: Jan-1992 To: Feb-2021 )
Resigned Director: JOHN GRAHAM ( DOB: Oct-1943 From: Jan-1992 To: Aug-2011 )
Resigned Director: FRANCES MARGARET MARY TUSSAUD ( DOB: Aug-1921 From: Jan-1992 To: Jun-2002 )
Resigned Director: MICHAEL JOHN TUSSAUD ( DOB: Mar-1944 From: Jan-1992 To: May-2014 )
Resigned Secretary: JOHN GRAHAM ( DOB: Oct-1943 From: May-1992 To: Aug-2011 )
Resigned Secretary: ANNE HUMPHRIES ( From: Jan-1992 To: Apr-1992 )
Persons of Significant Control:
Hanlo Holdings Limited, 240 Stratford Road Shirley, Solihull, West Midlands, B90 3AE, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |