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
    Aldred, Karen Linda
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mrs Karen Linda Aldred
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Northcut, Adam
    Sales Director born in January 1985
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Adam Northcut
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2019-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Adam Northcut
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mulhall, Jamie Laurence
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Jamie Laurence Mulhall
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2018-11-08 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAYDAY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,394,609 GBP2019-12-31
Fixed Assets
1,394,609 GBP2019-12-31
Debtors
Current
221,448 GBP2019-12-31
Cash at bank and in hand
2,446 GBP2019-12-31
Current Assets
223,894 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-633,855 GBP2019-12-31
Net Current Assets/Liabilities
-409,961 GBP2019-12-31
Total Assets Less Current Liabilities
984,648 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-555,266 GBP2019-12-31
Net Assets/Liabilities
429,382 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2019-12-31
Share premium
427,120 GBP2019-12-31
Retained earnings (accumulated losses)
262 GBP2019-12-31
Equity
429,382 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,662 GBP2018-11-08 ~ 2019-12-31
Profit/Loss
158,662 GBP2018-11-08 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
158,662 GBP2018-11-08 ~ 2019-12-31
Comprehensive Income/Expense
158,662 GBP2018-11-08 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-158,400 GBP2018-11-08 ~ 2019-12-31
Dividends Paid
-158,400 GBP2018-11-08 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2018-11-08 ~ 2019-12-31
Issue of Equity Instruments
429,120 GBP2018-11-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,000 GBP2018-11-08 ~ 2019-12-31
Retained earnings (accumulated losses)
-158,400 GBP2018-11-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
270,720 GBP2018-11-08 ~ 2019-12-31
Average Number of Employees
32018-11-08 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
214,323 GBP2019-12-31
Prepayments/Accrued Income
Current
7,125 GBP2019-12-31
Bank Borrowings
Current
148,599 GBP2019-12-31
Amounts owed to group undertakings
Current
483,758 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,498 GBP2019-12-31
Creditors
Current
633,855 GBP2019-12-31
Bank Borrowings
Non-current
293,586 GBP2019-12-31
Other Remaining Borrowings
Non-current
261,680 GBP2019-12-31
Creditors
Non-current
555,266 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
148,599 GBP2019-12-31
Non-current, Between one and two years
293,586 GBP2019-12-31
Total Borrowings
703,865 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002018-11-08 ~ 2019-12-31

Related profiles found in government register
  • MAYDAY GROUP HOLDINGS LIMITED
    Info
    Registered number 11668521
    Technology House, 6 Rhombus Park, Norwich, Norfolk NR6 6NN
    Private Limited Company incorporated on 2018-11-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • MAYDAY GROUP HOLDINGS LIMITED
    S
    Registered number 11668521
    Technology House, 6 Rhombus Business Park, Norwich, Norfolk, England, NR6 6NN
    Private Limited in United Kingdom Register Of Companies, England
    CIF 1
  • MAYDAY GROUP HOLDINGS LIMITED
    S
    Registered number 11668521
    Technology House, Rhombus Business Park, Diamond Road, Norwich, England, NR6 6NN
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • MAYDAY GROUP HOLDINGS LIMITED
    S
    Registered number 11668521
    Technology House, Rhombus Business Park, Norwich, England, NR6 6NN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAYMAY LIMITED - 2012-10-29
    Technology House Rhombus Business Park, Diamond Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,492 GBP2019-12-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    T.S. INDUSTRIAL DEVELOPMENT (LEISURE) LIMITED - 1980-12-31
    EASTSAXON LIMITED - 1978-12-31
    Technology House Rhombus Business Park, Diamond Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,101 GBP2019-12-31
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WINGBECK LIMITED - 1985-08-29
    Technology House, Rhombus Business Park, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.