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Mayflower Trustees Limited

06586653

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 07/05/2008

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew John Pateman

director · Since 13/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Warren Leigh Newman

director · Since 13/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges22 outstanding

Charge
outstanding

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Charge
outstanding

ARBUTHNOT LATHAM CO., LIMITED

Created 30/03/2020Registered 08/04/2020
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 30/03/2020Registered 08/04/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2019Registered 10/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2017Registered 22/12/2017
Charge
outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 17/11/2017Registered 21/11/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2017Registered 30/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2016Registered 09/04/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 04/02/2016Registered 10/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2016Registered 19/01/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2015Registered 10/11/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2015Registered 31/10/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2015Registered 31/10/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2015Registered 31/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2015Registered 14/05/2015
Charge
satisfied

LLOYDS BANK PLC

Created 02/06/2014Registered 04/06/2014Satisfied 14/02/2019
Charge
outstanding

HSBC BANK PLC

Created 14/05/2014Registered 03/06/2014
Charge
outstanding

HSBC BANK PLC

Created 14/05/2014Registered 03/06/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2014Registered 16/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2013Registered 11/12/2013
Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2013Registered 25/10/2013
Charge
outstanding

DARLINGTON BUILDING SOCIETY

Created 30/07/2013Registered 10/08/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/06/2013Registered 20/06/2013

CompanyRankvs 24961+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House