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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 3
  • 1
    Packham, Yvonne Shakeh
    Haulier born in June 1958
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Packham, David
    Haulier born in March 1983
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 3
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Yvonne Shakeh Packham
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYFLOWER TRANSPORT HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
170,850 GBP2024-08-31
170,850 GBP2023-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-170,850 GBP2024-08-31
-170,850 GBP2023-08-31
Net Current Assets/Liabilities
-170,750 GBP2024-08-31
-170,750 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
100 GBP2024-08-31
100 GBP2023-08-31
Other Creditors
Current
170,850 GBP2024-08-31
170,850 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-08-31
80 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-08-31
20 shares2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • MAYFLOWER TRANSPORT HOLDING COMPANY LIMITED
    Info
    Registered number 07375404
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MAYFLOWER TRANSPORT HOLDING COMPANY LIMITED
    S
    Registered number 07375404
    The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    962,999 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.