MAYFRAN U.K. LIMITED

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MAYFRAN U.K. LIMITED

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Key Data

Status

Active

Company No.

01194008

Incorporation date

16/12/1974

Size

Small

Contacts

Registered address

Registered address

Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire BL2 6RTCopy
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Latest events (Record since 28/10/1986)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon13/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon26/02/2024
Appointment of Mr. Yoji Konishi as a director on 2023-10-01
dot icon26/02/2024
Termination of appointment of Naoshige Sakai as a director on 2023-10-01
dot icon08/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon01/03/1995
Full accounts made up to 1994-04-30
dot icon17/01/1995
Return made up to 01/01/95; full list of members
dot icon07/03/1994
Full accounts made up to 1993-05-01
dot icon03/03/1994
Return made up to 30/01/94; no change of members
dot icon07/12/1993
Return made up to 15/10/93; no change of members
dot icon02/03/1993
Full accounts made up to 1992-05-02
dot icon11/11/1992
Return made up to 15/10/92; full list of members
dot icon08/07/1992
New director appointed
dot icon02/07/1992
Director resigned;new director appointed
dot icon24/04/1992
Registered office changed on 24/04/92 from:\station tower station square coventry CV1 2GR
dot icon24/04/1992
Secretary resigned;new secretary appointed
dot icon24/02/1992
Full accounts made up to 1991-05-04
dot icon24/02/1992
Return made up to 15/10/91; no change of members
dot icon27/01/1992
Accounting reference date shortened from 31/12 to 30/04
dot icon20/11/1990
Full accounts made up to 1989-12-31
dot icon23/10/1990
Return made up to 15/10/90; no change of members
dot icon29/08/1989
Full accounts made up to 1988-12-31
dot icon29/08/1989
Return made up to 14/07/89; full list of members
dot icon22/07/1988
Return made up to 14/07/88; full list of members
dot icon22/07/1988
Full accounts made up to 1987-12-31
dot icon29/05/1987
Return made up to 14/04/87; full list of members
dot icon29/05/1987
Full accounts made up to 1986-12-31
dot icon28/02/1987
Return made up to 14/07/86; full list of members
dot icon23/01/1987
Full accounts made up to 1984-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/10/1986
Secretary resigned;new secretary appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon+5.79 % *

* during past year

Cash in Bank

£202,900.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
713.95K
-
0.00
191.80K
-
2022
4
751.30K
-
0.00
202.90K
-
2022
4
751.30K
-
0.00
202.90K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

751.30K £Ascended5.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

202.90K £Ascended5.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Norman Charles
Director
01/08/2002 - 28/05/2004
156
Hinssen, Franciscus Louis Josephus
Director
01/01/2022 - Present
-
Burton, Denise Patricia
Director
12/07/1999 - 28/05/2004
118
Sullivan Jr, Joseph Daniel
Director
28/05/2004 - 09/10/2012
-
Sakai, Naoshige
Director
20/06/2018 - 01/10/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAYFRAN U.K. LIMITED

MAYFRAN U.K. LIMITED is an(a) Active company incorporated on 16/12/1974 with the registered office located at Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire BL2 6RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFRAN U.K. LIMITED?

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MAYFRAN U.K. LIMITED is currently Active. It was registered on 16/12/1974 .

Where is MAYFRAN U.K. LIMITED located?

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MAYFRAN U.K. LIMITED is registered at Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire BL2 6RT.

What does MAYFRAN U.K. LIMITED do?

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MAYFRAN U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MAYFRAN U.K. LIMITED have?

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MAYFRAN U.K. LIMITED had 4 employees in 2022.

What is the latest filing for MAYFRAN U.K. LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.