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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
    Oliver, Robert Ernest
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Charlotte Ellen Louise
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOx Hayes Farm, Ansley Common, Nuneaton, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    295,853 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • icon of addressWillow End, Salts Lane, Drayton Bassett, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    295,853 GBP2024-10-31
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAYFLY PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
17,047 GBP2024-10-31
19,766 GBP2023-10-31
Investment Property
1,200,000 GBP2024-10-31
1,200,000 GBP2023-10-31
Fixed Assets
1,217,047 GBP2024-10-31
1,219,766 GBP2023-10-31
Debtors
3,420 GBP2024-10-31
2,773 GBP2023-10-31
Cash at bank and in hand
31,885 GBP2024-10-31
52,535 GBP2023-10-31
Current Assets
35,305 GBP2024-10-31
55,308 GBP2023-10-31
Net Current Assets/Liabilities
12,713 GBP2024-10-31
25,085 GBP2023-10-31
Total Assets Less Current Liabilities
1,229,760 GBP2024-10-31
1,244,851 GBP2023-10-31
Net Assets/Liabilities
209,695 GBP2024-10-31
182,436 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
209,595 GBP2024-10-31
182,336 GBP2023-10-31
Equity
209,695 GBP2024-10-31
182,436 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
85,326 GBP2024-10-31
82,530 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,279 GBP2024-10-31
62,764 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,515 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
17,047 GBP2024-10-31
19,766 GBP2023-10-31
Investment Property - Fair Value Model
1,200,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
675 GBP2024-10-31
308 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,745 GBP2024-10-31
2,465 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,420 GBP2024-10-31
2,773 GBP2023-10-31
Trade Creditors/Trade Payables
Current
725 GBP2024-10-31
948 GBP2023-10-31
Corporation Tax Payable
Current
9,547 GBP2024-10-31
9,582 GBP2023-10-31
Other Taxation & Social Security Payable
Current
40 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
12,280 GBP2024-10-31
19,693 GBP2023-10-31
Creditors
Current
22,592 GBP2024-10-31
30,223 GBP2023-10-31
Amounts owed to group undertakings
Non-current
1,015,803 GBP2024-10-31
1,058,264 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
  • MAYFLY PROPERTIES LIMITED
    Info
    Registered number 10441103
    icon of addressOxhayes Farm, Ansley Common, Nuneaton CV10 0GP
    Private Limited Company incorporated on 2016-10-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.