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
  • 1
    Heath, Alison
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kevin Flowers
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Flowers, Kevin
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2022-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MAYFLOWER NORTH WEST (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2024-01-31
201 GBP2022-07-31
Debtors
305,663 GBP2022-07-31
Cash at bank and in hand
3,278,100 GBP2024-01-31
1,853,665 GBP2022-07-31
Current Assets
3,278,100 GBP2024-01-31
2,159,328 GBP2022-07-31
Net Current Assets/Liabilities
2,008,645 GBP2024-01-31
1,877,556 GBP2022-07-31
Total Assets Less Current Liabilities
2,008,846 GBP2024-01-31
1,877,757 GBP2022-07-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,008,746 GBP2024-01-31
1,877,657 GBP2022-07-31
Equity
2,008,846 GBP2024-01-31
1,877,757 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2024-01-31
12021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
201 GBP2022-07-31
Investments in Group Undertakings
201 GBP2024-01-31
201 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
305,618 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
45 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
305,663 GBP2022-07-31
Amounts owed to group undertakings
Current
1,233,973 GBP2024-01-31
280,591 GBP2022-07-31
Other Taxation & Social Security Payable
Current
35,482 GBP2024-01-31
1,180 GBP2022-07-31
Other Creditors
Current
1 GBP2022-07-31
Related profiles found in government register
  • MAYFLOWER NORTH WEST (HOLDINGS) LIMITED
    Info
    Registered number 08793962
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • MAYFLOWER NORTH WEST (HOLDINGS) LIMITED
    S
    Registered number 08793962
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    St Georges House Dragons Lane, Moston, Sandbach, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    St Georges House Dragons Lane, Moston, Sandbach, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,109 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    808,091 GBP2024-01-31
    Person with significant control
    2019-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    549,831 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    808,091 GBP2024-01-31
    Person with significant control
    2019-07-12 ~ 2019-07-12
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.