MAYFLEX HOLDINGS LIMITED
Get an alert when MAYFLEX HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+3% vs 2023
Employees
—
Average over period
Profit before tax
£15M
+79.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,000 | £345,000 | |
| Profit before tax | £8,559,000 | £15,345,000 | |
| Net profit | £8,559,000 | £15,345,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,338,000 | £11,683,000 | |
| Net assets | £11,338,000 | £11,683,000 | |
| Equity | £11,338,000 | £11,683,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3%
£11,338,000 £11,683,000
-
Employees
—
Not reported
-
Operating profit
+17,350%
-£2,000 £345,000
-
Profit before tax
+79.3%
£8,559,000 £15,345,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 3.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MAYFLEX HOLDINGS LIMITED 2008-11-11 → present
- ENSCO 711 LIMITED 2008-10-24 → 2008-11-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the aforementioned, and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the signing of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- MAYFLEX HOLDINGS LIMITED · parent
- Excel Networking Solutions Limited 100%
- Mayflex UK Limited 100%
- Mayflex MEA DMCC 100%
Significant events
- “Mayflex Group Limited, which was previously 100% held by the Company, was dissolved on 11 June 2024. Following this dissolution, Mayflex MEA DMCC became a wholly owned subsidiary of the Company.”
- “In the previous year, Mayflex Group Limited, a subsidiary company, was in the process of being dissolved. As a result, intercompany loans owed to Mayflex Group Limited were written off to the Statement of Comprehensive Income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GHULAM, Israr Kayani | Director | 2026-03-24 | Nov 1979 | French |
| GONNET-MARILLIER, Laurence | Director | 2026-03-24 | Sep 1968 | French |
| KHAIDA, Olivier | Director | 2026-03-24 | Aug 1973 | French |
| PERCIVAL, Andrew James | Director | 2017-04-25 | Nov 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYALL, Robert Charles | Secretary | 2008-11-26 | 2015-04-30 |
| NEOCLEOUS, Andros | Secretary | 2015-04-30 | 2026-03-24 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2008-10-24 | 2008-11-26 |
| GABRIEL, David George | Director | 2017-04-25 | 2019-05-15 |
| MALASSIGNE, Jerome | Director | 2023-06-02 | 2026-03-24 |
| MAYALL, Mark Charles | Director | 2009-09-21 | 2015-04-30 |
| MAYALL, Mary Sheila | Director | 2008-11-26 | 2015-04-30 |
| MAYALL, Robert Charles | Director | 2008-11-26 | 2017-04-25 |
| NEOCLEOUS, Andros | Director | 2015-04-30 | 2026-03-24 |
| PERCIVAL, Andrew James | Director | 2008-11-26 | 2015-04-30 |
| SALVADORI, Patrick | Director | 2019-05-15 | 2023-07-25 |
| SANGER, Lucinda Mary | Director | 2010-11-16 | 2015-04-30 |
| VERBEEK, Johan Jacob Maria | Director | 2015-04-30 | 2017-04-25 |
| WARD, Michael James | Director | 2008-10-24 | 2008-11-26 |
| HBJGW INCORPORATIONS LIMITED | Corporate Director | 2008-10-24 | 2008-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonepar Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | AA | accounts | Accounts with accounts type small | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type small | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.