Mayfield Estates (UK) Limited in Nottingham, NG1 1PB

Description

Data updated on: 01-11-2023

The date this company was registered is Friday 2nd May 2003. Started under number 04752288, the company is listed as a Private Limited Company. You can reach the office of the company during office hours at the following location: Smith Cooper 2 Lace Market Square, NG1 1PB Nottingham. It has been already 21 years since Mayfield Estates (UK) Limited is no longer featured under the name Shiny Stone. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. April 30, 2023 is the last time when the company accounts were reported.

Nicholas M. and Dianne M. are registered as the enterprise's directors and have been managing the firm since May 2003. To provide support to the directors, this specific limited company has been utilizing the expertise of Dianne M. as a secretary for the last twenty one years.

Executives who have control over the firm are as follows: Dianne M. has substantial control or influence over the company. Nicholas M. has substantial control or influence over the company.

Previous company's names
Mayfield Estates (UK) Limited 2003-09-04
Shiny Stone Limited 2003-05-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	119 259	117 726	263 627	318 307	327 506

Balance Sheet
Cash Bank On Hand					529	493	50 608	161		2 966	142	59	81
Current Assets	295 528	287 010	285 903	350 619	183 216	576 337	888 045	1 101 237	1 292 155	1 195 320	323 885	323 802	323 825
Debtors	295 528	286 970	285 862	303 429	182 687	575 844	837 437	1 101 076	1 100 927	1 192 354	323 743	323 743	323 744
Net Assets Liabilities						342 247	338 326	356 731	134 663	141 953	4 610	14 877
Other Debtors					97 693	575 844	837 437	1 101 076	1 292 155
Cash Bank In Hand		40	41	47 190	529
Net Assets Liabilities Including Pension Asset Liability	119 259	117 726	263 627	318 307	327 506
Tangible Fixed Assets	307 854	307 788	450 138	450 073	1 239 554

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	70 445	68 912	72 397	127 077	136 276
Shareholder Funds	119 259	117 726	263 627	318 307	327 506

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					524	524	524	524	524	524	524	524
Amounts Owed By Related Parties					84 994	477 650
Amounts Owed To Group Undertakings					427 928	913 710	1 170 482	1 292 524	1 411 038
Average Number Employees During Period									1	2	2	2	2
Bank Borrowings Overdrafts					610 223	409 258	208 984	117 645
Corporation Tax Payable					17 813	11 879	9 603	10 257
Creditors						409 258	208 984	117 645	1 413 280	50 000	40 833	755 941	747 493
Disposals Investment Property Fair Value Model									256 838
Investment Property					1 239 554	1 131 454	866 943	703 854	447 016	447 016	447 016	447 016	447 016
Investment Property Fair Value Model								703 854	447 016	447 016	447 016	447 016
Net Current Assets Liabilities	22 894	11 050	-4 166	42 708	-301 825	-379 949	-319 633	-229 478	-121 125	-255 063	-401 573	-432 139	-423 668
Number Shares Issued Fully Paid							2	2
Other Creditors					485 041	956 286	3 492	3 493	1 702
Other Taxation Social Security Payable					399			340	540
Par Value Share							1	1
Profit Loss					9 199	14 741
Property Plant Equipment Gross Cost					524	524	524	524	524	524	524	524
Total Assets Less Current Liabilities	330 748	318 838	445 972	492 781	937 729	751 505	547 310	474 376	134 663	191 953	45 443	14 877	23 348
Creditors Due After One Year	211 489	201 112	182 345	174 474	610 223
Creditors Due Within One Year	272 634	275 960	290 069	307 911	485 041
Fixed Assets	307 854	307 788	450 138	450 073	1 239 554
Revaluation Reserve	48 812	48 812	191 228	191 228	191 228
Tangible Fixed Assets Additions					789 554
Tangible Fixed Assets Cost Or Valuation	308 108	308 108	450 524	450 524	1 240 078
Tangible Fixed Assets Depreciation	254	320	386	451	524
Tangible Fixed Assets Depreciation Charged In Period		66	66	65	73
Tangible Fixed Assets Increase Decrease From Revaluations			142 416

Company staff

Dianne M.

Role: Secretary

Appointed: 07 August 2003

Latest update: 26 April 2024

Nicholas M.

Role: Director

Appointed: 02 May 2003

Latest update: 26 April 2024

Dianne M.

Role: Director

Appointed: 02 May 2003

Latest update: 26 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 26 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 02 May 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 26 April 2024

Stanford Secretaries Limited

Role: Corporate Secretary

Appointed: 02 May 2003

Resigned: 07 August 2003

Address: Nottingham, Nottinghamshire, NG1 7BQ

Latest update: 26 April 2024

People with significant control

Dianne M.

Notified on 1 May 2017

Nature of control:

substantial control or influence

Nicholas M.

Notified on 1 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	25 February 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Mayfield Estates (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dianne M.

Nicholas M.

Dianne M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Stanford Secretaries Limited

People with significant control

Dianne M.

Nicholas M.

Accounts Documents

Company filings

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