MAYFLY LIMITED

Company summary

Company number: 00570104
Status: ACTIVE
Incorporated / age: 9 August 195670 years
Registered office: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Anthony Grant ACTIVE	Secretary	03 Aug 2011				43, High Street, Harborne, Birmingham, B17 9NT, United Kingdom
DIXON, Anthony Grant ACTIVE	Director			England	May 1961	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
DIXON, Oliver Jack Rupert ACTIVE	Director	17 Feb 2016		United Kingdom	October 1992	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
GRAHAM, John RESIGNED	Secretary	01 May 1992	03 Aug 2011			255 Brandwood Road, Kings Heath, Birmingham, West Midlands, B14 6PX
HUMPHRIES, Anne RESIGNED	Secretary		30 Apr 1992			12 Park View Road, Northfield, Birmingham, West Midlands, B31 5AU
DIXON, Anthony Bernard Stuart RESIGNED	Director		05 Feb 2021	United Kingdom	August 1929	5 Petersham Place, Richmond Hill Road, Edgbaston, Birmingham, B15 3RY, United Kingdom
GRAHAM, John RESIGNED	Director		03 Aug 2011	United Kingdom	October 1943	255 Brandwood Road, Kings Heath, Birmingham, West Midlands, B14 6PX
TUSSAUD, Frances Margaret Mary RESIGNED	Director		11 Jun 2002		August 1921	Arundel House 141 High Street, Amersham, Buckinghamshire, HP7 0DY
TUSSAUD, Michael John RESIGNED	Director		28 May 2014	United Kingdom	March 1944	6 Marlborough Road, Chiswick, London, W4 4ET

DIXON, Anthony Grant ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1961
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

DIXON, Oliver Jack Rupert ACTIVE
Role: Director
Appointed on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1992
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

DIXON, Anthony Bernard Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 5 Petersham Place, Richmond Hill Road, Edgbaston, Birmingham, B15 3RY, United Kingdom

Created	Status	Filings
20 Dec 1958	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1958	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1958	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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