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 4
  • 1
    Grimshaw, Nigel Charles
    Property Consultant born in June 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Rust, Susan Ann
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Colin Graham
    Accountant born in June 1945
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 4
    The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,042 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ereira, Irene
    Individual
    Officer
    1995-12-15 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 2
    Hiscocks, John Edwin Charles
    Architect born in June 1956
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Baker, Paul Charles
    Property Management born in January 1952
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
    Baker, Paul Charles
    Individual
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Golding, Norman Trevor
    Architect born in January 1946
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 5
    Billington, Geoffrey
    Individual
    Officer
    2002-04-07 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFLOWER MANHATTAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1 GBP2023-10-31
1 GBP2022-10-31
Investment Property
9,606,652 GBP2023-10-31
9,438,062 GBP2022-10-31
Fixed Assets
9,606,653 GBP2023-10-31
9,438,063 GBP2022-10-31
Total Inventories
255,761 GBP2023-10-31
198,899 GBP2022-10-31
Debtors
120,137 GBP2023-10-31
89,897 GBP2022-10-31
Cash at bank and in hand
850,256 GBP2023-10-31
946,168 GBP2022-10-31
Current Assets
1,226,154 GBP2023-10-31
1,234,964 GBP2022-10-31
Creditors
Current
321,078 GBP2023-10-31
376,809 GBP2022-10-31
Net Current Assets/Liabilities
905,076 GBP2023-10-31
858,155 GBP2022-10-31
Total Assets Less Current Liabilities
10,511,729 GBP2023-10-31
10,296,218 GBP2022-10-31
Creditors
Non-current
92,187 GBP2023-10-31
94,972 GBP2022-10-31
Net Assets/Liabilities
10,419,542 GBP2023-10-31
10,201,246 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Revaluation reserve
5,662,668 GBP2023-10-31
5,662,668 GBP2022-10-31
Retained earnings (accumulated losses)
4,706,874 GBP2023-10-31
4,488,578 GBP2022-10-31
Equity
10,419,542 GBP2023-10-31
10,201,246 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,489 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,488 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-10-31
1 GBP2022-10-31
Investment Property - Fair Value Model
9,606,652 GBP2023-10-31
9,438,062 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,738 GBP2023-10-31
25,437 GBP2022-10-31
Other Debtors
Current
628 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
3,876 GBP2023-10-31
Prepayments/Accrued Income
Current
113,895 GBP2023-10-31
64,460 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
120,137 GBP2023-10-31
89,897 GBP2022-10-31
Trade Creditors/Trade Payables
Current
51,773 GBP2023-10-31
Corporation Tax Payable
Current
61,568 GBP2023-10-31
47,500 GBP2022-10-31
Other Creditors
Current
163,671 GBP2023-10-31
212,608 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
39,831 GBP2023-10-31
15,650 GBP2022-10-31
Amounts owed to group undertakings
Non-current
42 GBP2023-10-31
42 GBP2022-10-31
Other Creditors
Non-current
92,145 GBP2023-10-31
94,930 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31

Related profiles found in government register
  • MAYFLOWER MANHATTAN LIMITED
    Info
    Registered number 01520231
    Mayflower House The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, Cambridgeshire CB4 1JT
    Private Limited Company incorporated on 1980-10-03 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MAYFLOWER MANHATTAN LIMITED
    S
    Registered number 1520231
    The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, United Kingdom, CB4 1JT
    Limited Company in Comanies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Crusader Court Harrier Way, Yaxley, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.