MAYFLOWER KBB LIMITED

MAYFLOWER KBB LIMITED is an active private limited company, incorporated on 19 January 1999. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Castle Road, Wellington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. MAYFLOWER KBB LIMITED previously had the company name MAYFLOWER KITCHENS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 CHELSTON BUSINESS PARK
Address Line 2	CASTLE ROAD
Post Town	WELLINGTON
County	SOMERSET
Postcode	TA21 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

Company Name History

From 30/10/2023 onwards:

MAYFLOWER KBB LIMITED

Prior to 30/10/2023:

MAYFLOWER KITCHENS LIMITED

Directors

(The company's officers)

MR NATHAN LEGG

(~42 year old British national)

5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2023

MR NATHAN EDWARD STONECLIFFE

(~53 year old British national)

5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ

Current Director
Gives occupation as SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 01/03/2007

MR JAMES SINCLAIR WOOD

(~60 year old British national)

5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/1999

MR JAMES SINCLAIR WOOD

(~60 year old British national)

5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/1999

Shareholders

(Persons of Significant Control)

Nathan Legg

(~42 year old British national)

5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2023

Connections

(Shared officers)

ASIMI HOLDINGS LIMITED

MR JAMES SINCLAIR WOOD

CHARLES GRAY YELVERTON LTD

MR JAMES SINCLAIR WOOD

HEATHER NEEDHAM SILVER LTD

MR JAMES SINCLAIR WOOD

MAYFLOWER BATHROOMS LIMITED

MR NATHAN LEGG
MR NATHAN EDWARD STONECLIFFE
MR JAMES SINCLAIR WOOD

MAYFLOWER GROUP LIMITED

MR JAMES SINCLAIR WOOD
MR JAMES SINCLAIR WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)