1
Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2014-01-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
MAYFLOWER TELECOM LIMITED - 2005-02-17
MAYFLOWERGROUP LIMITED - 2005-03-08
MAYFLOWER LIMITED - 2005-07-06
MAYFLOWER PLC - 2015-04-22
Matrix House 12-16 Lionel Road, Canvey Island, EssexActive Corporate (1 parent)
Equity (Company account)
-42,124 GBP2024-06-30
Officer
1999-01-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
64,890 GBP2016-06-30
Officer
2007-04-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE