General information

Name:

Mayfield Homes Ltd

Office Address:

177 Shaftesbury Avenue WC2H 8JR London

Number: 05815276

Incorporation date: 2006-05-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfield Homes Limited is located at London at 177 Shaftesbury Avenue. Anyone can find the company by the postal code - WC2H 8JR. The firm has been in business on the English market for 18 years. This enterprise is registered under the number 05815276 and their current status is active. It has been already eight years that It's name is Mayfield Homes Limited, but up till 2016 the name was Commodore Homes and before that, up till 2009-11-11 this business was known under the name Commodore Developments (UK). This means it has used three different names. This company's Standard Industrial Classification Code is 41100, that means Development of building projects. The business latest annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-05-12.

There seems to be 1 managing director at the current moment controlling this specific business, namely Joseph M. who's been utilizing the director's responsibilities since 2006-05-12. This business had been directed by Martyn S. until August 2012. As a follow-up a different director, namely Edward M. gave up the position thirteen years ago. To find professional help with legal documentation, this particular business has been utilizing the skills of Joseph M. as a secretary since July 2009.

  • Previous company's names
  • Mayfield Homes Limited 2016-06-22
  • Commodore Homes Limited 2009-11-11
  • Commodore Developments (UK) Limited 2006-05-12

Financial data based on annual reports

Company staff

Joseph M.

Role: Secretary

Appointed: 31 July 2009

Latest update: 4 March 2024

Joseph M.

Role: Director

Appointed: 09 May 2007

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Mayfield Property Group Limited owns over 3/4 of company shares. This business can be reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the reg no 08259114.

Mayfield Property Group Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England & Wales
Registration number 08259114
Notified on 24 December 2019
Nature of control:
over 3/4 of shares
Mayfield Property Holdings Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07201600
Notified on 6 April 2016
Ceased on 24 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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