opendata.bot
Company number
01520231

MAYFLOWER MANHATTAN LIMITED

Officer · RUST, Susan Ann and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAYFLOWER MANHATTAN LIMITED
Company number
01520231
Registered office
MAYFLOWER HOUSE THE ESTATE OFFICE, MAYFLOWER HOUSE, MIDSUMMER MEADOWS, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1JT, UNITED KINGDOM · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 1980
Status
Active
Age
45 years
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

3 active · 6 resigned

secretary
Appointed 01/12/2005
Active
director
Active
director
Appointed 01/11/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Midsummer Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 01/12/2005
director Appointed 01/11/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2018 Director resigned HISCOCKS, John Edwin Charles
24/06/2016 Director appointed HISCOCKS, John Edwin Charles
06/04/2016 Person with significant control added Midsummer Holdings Limited
15/10/2014 Charge registered A registered charge
30/03/2013 Director resigned GOLDING, Norman Trevor
01/12/2005 Secretary resigned BILLINGTON, Geoffrey
01/12/2005 Director appointed GOLDING, Norman Trevor
01/12/2005 Secretary appointed RUST, Susan Ann
01/11/2003 Director appointed MORGAN, Colin Graham
07/04/2002 Secretary resigned EREIRA, Irene
07/04/2002 Secretary appointed BILLINGTON, Geoffrey
06/10/2000 Charge registered Legal charge
15/12/1995 Director resigned BAKER, Paul Charles
15/12/1995 Secretary resigned BAKER, Paul Charles
15/12/1995 Secretary appointed EREIRA, Irene
28/11/1995 Charge registered Legal charge
04/01/1995 Charge registered Agreement
07/04/1994 Charge registered Debenture
17/03/1994 Charge registered Legal charge
17/03/1994 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAYFLOWER MANHATTAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Union Pension Trustees Limited Being Trustees of Midsummer Estates Executive Pension Scheme, Nigel Charles Grimshaw
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Agreement — persons entitled: David Philip Moses
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC,
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC,
fully-satisfied
Legal charge — persons entitled: N.G.Grimshaw,Union Pension Trustees Limitedon Schemeas Trustees of Midsummer Estates Executive Pensi
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mayflower Manhattan Limited — CB4 1JT
Tier 1 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAYFLOWER MANHATTAN LIMITED?
According to the official registry, the company number of MAYFLOWER MANHATTAN LIMITED is 01520231.
Where is MAYFLOWER MANHATTAN LIMITED registered?
The registered office is MAYFLOWER HOUSE THE ESTATE OFFICE, MAYFLOWER HOUSE, MIDSUMMER MEADOWS, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1JT, UNITED KINGDOM.
Who runs MAYFLOWER MANHATTAN LIMITED?
RUST, Susan Ann is listed among the officers of MAYFLOWER MANHATTAN LIMITED.
What is the SIC code of MAYFLOWER MANHATTAN LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 68320 — Management of real estate on a fee or contract basis.
Who controls MAYFLOWER MANHATTAN LIMITED?
Midsummer Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MAYFLOWER MANHATTAN LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MAYFLOWER MANHATTAN LIMITED (01520231)

MAYFLOWER MANHATTAN LIMITED is a private limited company incorporated on 3 October 1980 and registered in the United Kingdom under company number 01520231. Its registered office is at MAYFLOWER HOUSE THE ESTATE OFFICE, MAYFLOWER HOUSE, MIDSUMMER MEADOWS, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1JT, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Midsummer Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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