# Mayflower Group Limited

## Details

- **Company number:** [04897994](https://find-and-update.company-information.service.gov.uk/company/04897994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2003
- **Registered office:** C/O MAYFLOWER KITCHENS LTD, 5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, TA21 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Mayflower Group Holdings Limited](/group/40218) (4 companies)


## Previous names

- Venusdell Limited (until 13 Sep 2004)
- S J Holdings Limited (until 26 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Sinclair | director | 14 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan Stonecliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2024 |
| Mr James Sinclair Wood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Oct 2024 |
| Mayflower Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2023 | £16,416,392 | £6,365,363 | £3,273,487 | 69 |
| 31 Jan 2022 | £15,434,824 | £5,125,853 | £4,208,513 | 60 |
| 31 Jan 2021 | £12,020,909 | £4,656,686 | £4,018,585 | 63 |
| 31 Jan 2017 | - | - | £113,597 | - |
| 31 Jan 2013 | - | - | £2,237 | - |



## Owned by

Mayflower Group Limited → [Mayflower Group Holdings Limited](/company/15994093)



## Controls

- [Darklake View Limited](/company/14700078) (14700078)
- [Mayflower Properties (Sw) Limited](/company/05273198) (05273198)



## Directors' other companies

- [WOOD, James Sinclair](/person/5366978) - director at [Mayflower Group Holdings Limited](/company/15994093)