Mayfran U.K. Limited

Company Name	Mayfran U.K. Limited
Directors	Franciscus Louis Josephus Hinssen and Yoji Konishi
Company Status	Active
Company Number	01194008
Category	Private Limited Company
Incorporation Date	16 December 1974(49 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Franciscus Louis Josephus Hinssen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2022(47 years after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 38 Bradley Fold Trading Estate Bradley Fold Road Radcliffe Bury Lancashire BL2 6RT

Director Name	Mr Yoji Konishi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(48 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 38 Bradley Fold Trading Estate Bradley Fold Road Radcliffe Bury Lancashire BL2 6RT

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Jan Passman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Vrenkeweg 28 Voerendaal 6367 Hj Foreign

Director Name	Bruce Terry
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	36425 Pepper Drive Solon Ohio 44139 Foreign

Secretary Name	Richard Norman Marchant
Nationality	British
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	24 April 1996(21 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Joseph Daniel Sullivan Jr
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	2243 Elandon Drive Cleveland Heights Ohio 44106 United States

Secretary Name	William James Centa
Nationality	British
Status	Resigned
Appointed	28 May 2004(29 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	8843 Robin Lane Kirtland Ohio 44094

Director Name	Wilhelmus Elizabeth Hubertus Kroonen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(32 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Steenberg 52 6351 At Bocholtz Foreign Netherlands

Director Name	Mr Masatoshi Okada
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 October 2012(37 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Living Town Kibukawa A-101 121 Mushono-Nijinomachi Minakuchi Koka City Shiga F28-0069

Director Name	Mr Naoshige Sakai
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2018(43 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-18-26 Kizugwa-Dai Kizugwa City Kyoto 619-0225

Contact

Website	www.mayfran.com
Email address	[email protected]
Telephone	01204 366469
Telephone region	Bolton

Location

Registered Address	Unit 38 Bradley Fold Trading Estate Bradley Fold Road Radcliffe Bury Lancashire BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Conergics International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,114,606
Gross Profit	£639,952
Net Worth	£462,866
Cash	£186,895
Current Liabilities	£485,411

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,500 (4 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,500 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,500 (4 pages)
5 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,500 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,500 (4 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,500 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of William Centa as a secretary (1 page)
6 November 2012	Appointment of Mr Masatoshi Okada as a director (2 pages)
6 November 2012	Termination of appointment of Joseph Sullivan Jr as a director (1 page)
31 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Joseph Daniel Sullivan Jr on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Joseph Daniel Sullivan Jr on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Wilhelmus Elizabeth Hubertus Kroonen on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Wilhelmus Elizabeth Hubertus Kroonen on 1 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
21 January 2009	Full accounts made up to 31 December 2007 (13 pages)
17 December 2008	Return made up to 01/11/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from queens house queens road coventry CV1 3DR (1 page)
2 January 2008	Return made up to 01/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
18 January 2007	Full accounts made up to 31 December 2005 (14 pages)
13 December 2006	Return made up to 01/11/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 December 2004 (14 pages)
3 April 2006	Full accounts made up to 31 December 2003 (14 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 01/11/05; full list of members (2 pages)
4 January 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
3 November 2004	New secretary appointed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: orchard court v binley business park harry weston road coventry west midlands CV3 2TQ (1 page)
3 November 2004	New director appointed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
4 December 2003	Full accounts made up to 28 December 2002 (14 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 September 2003	Full accounts made up to 30 April 2002 (14 pages)
4 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 28 April 2001 (12 pages)
5 March 2002	Delivery ext'd 3 mth 28/04/01 (2 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (7 pages)
2 March 2001	Full accounts made up to 29 April 2000 (10 pages)
30 January 2001	Return made up to 01/01/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 1 May 1999 (10 pages)
30 May 2000	Full accounts made up to 1 May 1999 (10 pages)
29 February 2000	Delivery ext'd 3 mth 01/05/99 (2 pages)
2 February 2000	Return made up to 01/01/00; full list of members (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 February 1999	Full accounts made up to 2 May 1998 (10 pages)
26 February 1999	Full accounts made up to 2 May 1998 (10 pages)
3 February 1999	Return made up to 01/01/99; full list of members (7 pages)
8 September 1998	Secretary's particulars changed (1 page)
12 March 1998	Full accounts made up to 3 May 1997 (10 pages)
12 March 1998	Full accounts made up to 3 May 1997 (10 pages)
2 March 1998	Delivery ext'd 3 mth 03/05/97 (2 pages)
31 January 1998	Return made up to 01/01/98; full list of members (7 pages)
26 February 1997	Full accounts made up to 27 April 1996 (9 pages)
6 February 1997	Return made up to 01/01/97; full list of members (7 pages)
4 July 1996	Registered office changed on 04/07/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	Secretary resigned (1 page)
26 May 1996	Director's particulars changed (1 page)
29 February 1996	Full accounts made up to 29 April 1995 (10 pages)
17 February 1996	Return made up to 01/01/96; full list of members (8 pages)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1975	Company name changed\certificate issued on 25/02/75 (3 pages)
16 December 1974	Certificate of incorporation (1 page)
16 December 1974	Incorporation (13 pages)

Mayfran U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check