Mayway Construction Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• May, Nigel Warren · Director appointed 1999-10-01
• Allard, John Peter · Director appointed 2022-12-15 resigned 2026-04-24
• May, Ralph · Director resigned 2023-12-13
• Tracey, Paul Vincent · Director appointed 2015-10-01 resigned 2019-02-08
• Brooker, Gary Francis · Director appointed 2015-04-07 resigned 2019-02-07
• May, Janet · Director resigned 2015-10-01
• Wheatley, Mark Terence · Director appointed 2002-05-01 resigned 2004-04-08

People with significant control (3)

• Mr Ralph May Ceased 2022-09-09
  Individual Psc · British · resident in England · born 9/1941 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Janet May Ceased 2022-01-01
  Individual Psc · British · resident in England · born 6/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Nigel Warren May Active
  Individual Psc · British · resident in England · born 2/1968 · notified 2022-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 025149330010
  Held by Hsbc UK Bank PLC
  Created 2020-01-06
  Premier house, 18 mandervell road, oadby, leicester, LE2 5LQ.
• A registered charge Outstanding 025149330009
  Held by Hsbc Bank PLC
  Created 2015-07-03
  A fixed and floating charge over all assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-19 · satisfied 2013-01-26
  49 rotherham road coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-30 · satisfied 2015-04-15
  52 spring road little heath coventry and land to the rear,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-26 · satisfied 2013-06-07
  The f/h property being 11B lime tree avenue coventry,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-11 · satisfied 2013-06-07
  11A lime tree avenue, coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-20 · satisfied 2015-04-15
  Warners yard newton road bedworth warwickshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-09 · satisfied 2015-04-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-31 · satisfied 2004-11-12
  Property registered with possessory title number WK389096 known as warner's yard newtown road bedworth warwickshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-10 · satisfied 2004-11-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-07-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Change to a person with significant control PSC04 PSC
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-09 Total-exemption-full accounts AA Accounts
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-07-17 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2023-07-10 Total-exemption-full accounts AA Accounts
• 2023-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-07 Cessation of a person with significant control PSC07 PSC
• 2023-07-04 Director details changed CH01 Officers
• 2023-07-04 Change to a person with significant control PSC04 PSC
• 2022-12-15 Appointment of director AP01 Officers
• 2022-11-28 Capital alter shares redemption statement of capital (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.