Mayford Equities Limited

General information

Name:

Mayford Equities Ltd

Office Address:

26a Old Elvet DH1 3HN Durham

Number: 05642157

Incorporation date: 2005-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayford Equities began its operations in 2005 as a Private Limited Company with reg. no. 05642157. This particular company has been active for nineteen years and the present status is active. This company's office is situated in Durham at 26a Old Elvet. Anyone can also find the firm using its postal code, DH1 3HN. This firm has been on the market under three different names. Its first listed name, Chesterford Equities, was changed on 2009-09-20 to Mayfair Equities. The current name is used since 2016, is Mayford Equities Limited. The enterprise's registered with SIC code 64991 and has the NACE code: Security dealing on own account. The business latest annual accounts cover the period up to March 31, 2023 and the latest confirmation statement was filed on December 1, 2022.

As mentioned in the following firm's directors directory, since July 2017 there have been four directors to name just a few: Mary B., Helen F. and Stephen B.. In addition, the director's assignments are regularly supported by a secretary - Paul B., who joined the following limited company nineteen years ago.

  • Previous company's names
  • Mayford Equities Limited 2016-07-26
  • Mayfair Equities Ltd. 2009-09-20
  • Chesterford Equities Ltd 2005-12-01

Financial data based on annual reports

Company staff

Mary B.

Role: Director

Appointed: 31 July 2017

Latest update: 30 March 2024

Helen F.

Role: Director

Appointed: 31 July 2017

Latest update: 30 March 2024

Stephen B.

Role: Director

Appointed: 02 June 2015

Latest update: 30 March 2024

Lucy A.

Role: Director

Appointed: 01 January 2011

Latest update: 30 March 2024

Paul B.

Role: Secretary

Appointed: 01 December 2005

Latest update: 30 March 2024

People with significant control

Mary B. is the individual who controls this firm, owns over 3/4 of company shares.

Mary B.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Lucy A.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Helen F.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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