Company NameMayfli Ltd
DirectorsJoan Cook and Racheal Straughan
Company StatusActive
Company Number13066295
CategoryPrivate Limited Company
Incorporation Date6 December 2020(3 years, 4 months ago)
Previous NameLiza Radley Ltd

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMrs Joan Cook
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wyatt Court Blagdon Estate
Seaton Burn
Newcastle Upon Tyne
NE13 6BF
Director NameMrs Racheal Straughan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2021(1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wyatt Court Blagdon Estate
Seaton Burn
Newcastle Upon Tyne
NE13 6BF

Location

Registered Address1 Wyatt Court Blagdon Estate
Seaton Burn
Newcastle Upon Tyne
NE13 6BF
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
16 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 March 2022Change of details for Mr Mark Straughan as a person with significant control on 14 March 2022 (2 pages)
12 March 2022Notification of Mark Straughan as a person with significant control on 12 March 2022 (2 pages)
12 March 2022Cessation of Joan Cook as a person with significant control on 12 March 2022 (1 page)
12 March 2022Change of details for Mrs Racheal Straughan as a person with significant control on 12 March 2022 (2 pages)
5 December 2021Confirmation statement made on 5 December 2021 with updates (4 pages)
19 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
(3 pages)
6 January 2021Appointment of Mrs Racheal Straughan as a director on 6 January 2021 (2 pages)
6 January 2021Notification of Racheal Straughan as a person with significant control on 6 January 2021 (2 pages)
6 December 2020Incorporation
Statement of capital on 2020-12-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)