MAYFLEX HOLDINGS LIMITED
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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.
Name history
Renamed 1 time since incorporation
- MAYFLEX HOLDINGS LIMITED 2008-11-11 → present
- ENSCO 711 LIMITED 2008-10-24 → 2008-11-11
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 | — | — |
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
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% |
Margins divide P&L lines by turnover. 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.
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.
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