28 Mayflower Road Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-25 · MICRO ENTITY

Next accounts due

2026-12-25 in 188 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Fergusson, Rory Alexander · Director appointed 2023-05-26
• Smedley, Charles · Director appointed 2014-02-01
• Terblanche, Kelvin Henry · Secretary appointed 2014-02-01
• Terblanche, Kelvin Henry · Director appointed 2012-05-18
• Terblanche, Patricia Rae · Director appointed 2022-02-16 resigned 2023-05-26
• Steed, Priscilla · Director appointed 2012-01-31 resigned 2022-02-16
• Soper, Nicholas Robert · Secretary appointed 2004-10-01 resigned 2013-04-02
• Soper, Nicholas Robert · Director appointed 2004-04-18 resigned 2013-04-02
• Paniccia, Gabriele · Director appointed 2004-05-19 resigned 2010-06-01
• Boswell, Christopher James Manners · Secretary appointed 2001-08-01 resigned 2004-10-01
• Nicholls, Rebecca Karen · Director appointed 2001-03-30 resigned 2004-10-01
• Boswell, Tim · Director appointed 2000-07-31 resigned 2004-10-01
• Howe, Paul Robert · Director appointed 2000-07-31 resigned 2004-03-18
• Murray, Dermot · Director appointed 2000-07-31 resigned 2001-03-30
• Wilsons (Company Agents) Limited · Corporate Nominee Director appointed 2000-05-16 resigned 2000-07-31
• Wilsons (Company Secretaries) Limited · Corporate Nominee Director appointed 2000-05-16 resigned 2000-07-31

People with significant control (3)

• Mr Charles Smedley Active
  Individual Psc · British · resident in England · born 3/1981 · notified 2026-02-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Rory Alexander Fergusson Active
  Individual Psc · British · resident in United Kingdom · born 8/1998 · notified 2023-05-01
  Ownership of shares 25 to 50 percent
• Mr Kelvin Henry Terblanche Active
  Individual Psc · British · resident in England · born 11/1972 · notified 2016-05-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Recent filings (15)

• 2026-02-08 Notification of a person with significant control PSC01 PSC
• 2026-02-07 Notification of a person with significant control PSC01 PSC
• 2025-11-27 Micro-entity accounts (paper) AA Accounts
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Micro-entity accounts (paper) AA Accounts
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Micro-entity accounts (paper) AA Accounts
• 2023-06-08 Appointment of director AP01 Officers
• 2023-06-08 Termination director company with name termination date TM01 Officers
• 2023-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Micro-entity accounts (paper) AA Accounts
• 2022-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-16 Termination director company with name termination date TM01 Officers
• 2022-02-16 Appointment of director AP01 Officers

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