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Mayflower Hygiene Supplies (London) Limited
04209551
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O PHS GROUP BLOCK B, CAERPHILLY, CF83 1XH
Incorporated 02/05/2001
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
46760
Wholesale of other intermediate productsOfficers
Mr David Finlayson
secretary · Since 25/05/2022
Mr Matthew Edward Stanley Brabin
director · Since 25/05/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 42 other boards
Mr Colin Joseph Thomas
director · Since 25/05/2022
CHIEF FINANCIAL OFFICER
BRITISH · WALES · Age 59
Also on 65 other boards
Persons with Significant Control
Personnel Hygiene Services Limited
75–100% shares
75–100% votes
Appoint directors
Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Reg: 770813 · England & Wales · Company Limited By Shares
Notified 25/05/2022
Former PSCs
Mr John Joseph Doyle
Ceased 25/05/2022
Charges1 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/12/2007Registered 19/12/2007Satisfied 09/05/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/12/2007Registered 18/12/2007Satisfied 09/05/2022
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 17/05/2007Registered 05/06/2007
charge
satisfied
NORWICH AND PETERBOROUGH BUILDING SOCIETY
Created 07/02/2006Registered 10/02/2006Satisfied 05/05/2022