Menna Overview
Here’s a quick overview of MAYFLOWER PACIFIC HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2016.
MAYFLOWER PACIFIC HOLDINGS LIMITED
- Company statusactive
- Company No10210371
- Age10 years 1 month Incorporated 2 June 2016
- Officers4
Address
Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire, BB1 3AL
MAYFLOWER PACIFIC HOLDINGS LIMITED is an active company incorporated on 2 June 2016 and based in Blackburn, Lancashire. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARIDIS, Anthony Andrew | director | Aug 1948 | 01 Apr 2025 |
| KANE, Robert | director | Feb 1966 | 01 Apr 2025 |
| STRANG, James Mclauchlan | director | Mar 1943 | 01 Apr 2025 |
| TAMBYAH, David Allan | director | Oct 1960 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Company 2 2024 Limited | 26 Mar 2025 | |
| Company 1 2024 Limited | 21 Mar 2025 | |
| Mr David John Wilkinson | Mar 1949 | 02 Jun 2016 |
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Here’s a quick overview of MAYFLOWER PACIFIC HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2016.