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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 11
  • 1
    Okada, Masatoshi
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Kroonen, Wilhelmus Elizabeth Hubertus
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Passman, Jan
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 5
    Sakai, Naoshige
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Terry, Bruce
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 9
    Centa, William James
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 10
    Sullivan Jr, Joseph Daniel
    Executive born in September 1941
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2004-05-28
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 2004-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFRAN U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,954 GBP2023-12-31
54,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
57 GBP2023-12-31
397 GBP2022-12-31
Property, Plant & Equipment
57 GBP2023-12-31
397 GBP2022-12-31
Fixed Assets - Investments
48,325 GBP2023-12-31
48,325 GBP2022-12-31
Fixed Assets
48,382 GBP2023-12-31
48,722 GBP2022-12-31
Debtors
1,022,733 GBP2023-12-31
670,871 GBP2022-12-31
Cash at bank and in hand
89,287 GBP2023-12-31
202,900 GBP2022-12-31
Current Assets
1,112,020 GBP2023-12-31
873,771 GBP2022-12-31
Net Current Assets/Liabilities
757,545 GBP2023-12-31
702,578 GBP2022-12-31
Total Assets Less Current Liabilities
805,927 GBP2023-12-31
751,300 GBP2022-12-31
Net Assets/Liabilities
805,927 GBP2023-12-31
751,300 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
803,427 GBP2023-12-31
748,800 GBP2022-12-31
Equity
805,927 GBP2023-12-31
751,300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,954 GBP2023-12-31
54,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
48,325 GBP2023-12-31
48,325 GBP2022-12-31
Trade Debtors/Trade Receivables
615,610 GBP2023-12-31
36,454 GBP2022-12-31
Amounts owed by group undertakings and participating interests
225 GBP2023-12-31
607,933 GBP2022-12-31
Other Debtors
406,898 GBP2023-12-31
26,484 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
198,963 GBP2023-12-31
5,396 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,563 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
21,156 GBP2023-12-31
11,274 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,817 GBP2023-12-31
56,556 GBP2022-12-31
Other Creditors
Amounts falling due within one year
90,976 GBP2023-12-31
97,967 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31

  • MAYFRAN U.K. LIMITED
    Info
    Registered number 01194008
    icon of addressUnit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire BL2 6RT
    PRIVATE LIMITED COMPANY incorporated on 1974-12-16 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.