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
    Coombs, David Andrew
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Styles, Gary Richard
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Styles
    Born in May 1974
    Individual (10 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Perry, Thomas Doane
    Director born in December 1975
    Individual
    Officer
    2018-08-02 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Jethwa, Pankaj
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 3
    Marirosans, Peter
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Pearson, Ron
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Styles, Lynsey
    Individual
    Officer
    2017-03-17 ~ 2018-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFOURTH HOLDINGS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Fixed Assets - Investments
8,293,700 GBP2024-03-31
8,293,700 GBP2023-03-31
Debtors
1 GBP2024-03-31
28,177 GBP2023-03-31
Net Current Assets/Liabilities
-3,590,543 GBP2024-03-31
-3,821,215 GBP2023-03-31
Total Assets Less Current Liabilities
4,703,157 GBP2024-03-31
4,472,485 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,977,497 GBP2024-03-31
-4,007,497 GBP2023-03-31
Net Assets/Liabilities
725,660 GBP2024-03-31
464,988 GBP2023-03-31
Equity
Called up share capital
92,632 GBP2024-03-31
92,632 GBP2023-03-31
92,632 GBP2022-03-31
Capital redemption reserve
212,209 GBP2024-03-31
212,209 GBP2023-03-31
212,209 GBP2022-03-31
Retained earnings (accumulated losses)
26,567 GBP2024-03-31
-234,105 GBP2023-03-31
-143,529 GBP2022-03-31
Equity
725,660 GBP2024-03-31
464,988 GBP2023-03-31
555,564 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
260,672 GBP2023-04-01 ~ 2024-03-31
-90,576 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
260,672 GBP2023-04-01 ~ 2024-03-31
-90,576 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,293,700 GBP2024-03-31
8,293,700 GBP2023-03-31
Cost valuation
8,293,700 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Amounts Owed to Related Parties
3,390,544 GBP2024-03-31
3,649,392 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
56,347 GBP2024-03-31
86,347 GBP2023-03-31
Other Remaining Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Total Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
56,347 GBP2024-03-31
86,347 GBP2023-03-31
Total Borrowings
Non-current
56,347 GBP2024-03-31
86,347 GBP2023-03-31
Number of Shares Issued (Fully Paid)
87,637,741 shares2024-03-31
87,637,741 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,397 GBP2024-03-31
42,861 GBP2023-03-31
Between two and five year
82,974 GBP2024-03-31
100,193 GBP2023-03-31
More than five year
7,396 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,767 GBP2024-03-31
143,054 GBP2023-03-31
Related profiles found in government register
  • MAYFOURTH HOLDINGS LIMITED
    Info
    Registered number 10204867
    300 Pavilion Drive, Northampton NN4 7YE
    Private Limited Company incorporated on 2016-05-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • MAYFOURTH HOLDINGS LIMITED
    S
    Registered number 10204867
    900, Pavilion Drive, Northampton, England, NN4 7RG
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    900 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,823 GBP2019-03-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ON LINE DIRECT LTD - 2012-12-13
    300 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,431,895 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • OUTBROKER LIMITED - 2018-08-15
    Aviation House, 125 Kingsway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,817,754 GBP2024-03-31
    Person with significant control
    2017-10-03 ~ 2020-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.