Mayflower Retail Park Basildon Limited

07566738

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 16/03/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 06002154 · England & Wales · Private Limited Company

Notified 16/03/2017

Charges1 outstanding

Charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/03/2014Registered 01/04/2014