MAYFLEX HOLDINGS LIMITED

active Company number 06732855

Private Limited by Shares · Incorporated on 24th Oct 2008

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SIC code: 46760
Registered office: Birmingham, B6 7JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAYFLEX HOLDINGS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Oct 2008 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

4 Directors View directors

4 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

46760 — Wholesale of other intermediate products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Israr Ghulam	Director	24th Mar 2026	This company	French	View profile
Laurence Gonnet-Marillier	Director	24th Mar 2026	This company	French	View profile
Olivier Khaida	Director	24th Mar 2026		French	View profile
Andrew Percival	Director	25th Apr 2017	This company	British	View profile
Sonepar Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
EXCEL NETWORKING SOLUTIONS LIMITED	06755121	21st Nov 2008	active
MAYFLEX FAR EAST LIMITED	06745521	10th Nov 2008	dissolved
MAYFLEX GROUP LIMITED	06735518	28th Oct 2008	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 2008
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Oct 2008 Company incorporated
24th Oct 2008 HBJGW INCORPORATIONS LIMITED appointed as Corporate director
24th Oct 2008 Michael Ward appointed as Director
24th Oct 2008 HBJGW SECRETARIAL SUPPORT LIMITED appointed as Secretary
26th Nov 2008 HBJGW INCORPORATIONS LIMITED resigned as Corporate director
26th Nov 2008 Michael Ward resigned as Director
26th Nov 2008 Mary Mayall appointed as Director
26th Nov 2008 Andrew Percival appointed as Director
26th Nov 2008 Robert Mayall appointed as Director
26th Nov 2008 HBJGW SECRETARIAL SUPPORT LIMITED resigned as Secretary
26th Nov 2008 Robert Mayall appointed as Secretary
21st Sep 2009 Mark Mayall appointed as Director
16th Nov 2010 Lucinda Sanger appointed as Director
30th Apr 2015 Mary Mayall resigned as Director
30th Apr 2015 Andrew Percival resigned as Director
30th Apr 2015 Lucinda Sanger resigned as Director
30th Apr 2015 Johan Verbeek appointed as Director
30th Apr 2015 Robert Mayall resigned as Secretary
30th Apr 2015 Mark Mayall resigned as Director
30th Apr 2015 Andros Neocleous appointed as Director
30th Apr 2015 Andros Neocleous appointed as Secretary
6th Apr 2016 Sonepar Uk Limited appointed as Corporate PSC
25th Apr 2017 Robert Mayall resigned as Director
25th Apr 2017 Johan Verbeek resigned as Director
25th Apr 2017 David Gabriel appointed as Director
25th Apr 2017 Andrew Percival appointed as Director
15th May 2019 David Gabriel resigned as Director
15th May 2019 Patrick Salvadori appointed as Director
2nd Jun 2023 Jerome Malassigne appointed as Director
25th Jul 2023 Patrick Salvadori resigned as Director
24th Mar 2026 Andros Neocleous resigned as Director
24th Mar 2026 Andros Neocleous resigned as Secretary
24th Mar 2026 Jerome Malassigne resigned as Director
24th Mar 2026 Olivier Khaida appointed as Director
24th Mar 2026 Israr Ghulam appointed as Director
24th Mar 2026 Laurence Gonnet-Marillier appointed as Director
27th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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