Mayfield & Company (accountants) Limited

General information

Name:

Mayfield & Company (accountants) Ltd

Office Address:

2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 03698611

Incorporation date: 1999-01-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Leicester under the ID 03698611. The company was established in the year 1999. The headquarters of the firm is situated at 2 Merus Court Meridian Business Park. The post code for this place is LE19 1RJ. This company's registered with SIC code 69201 and their NACE code stands for Accounting and auditing activities. 2019/06/30 is the last time the company accounts were reported.

As the information gathered suggests, the business was built in Wednesday 20th January 1999 and has been governed by three directors. To find professional help with legal documentation, the business has been using the skills of Joanne M. as a secretary since 2002.

The companies that control the firm are: Merus Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Meridian Business Park, LE19 1RJ, Leicestershire and was registered as a PSC under the registration number 12198014. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 22 August 2016

Latest update: 24 March 2021

Andrew D.

Role: Director

Appointed: 02 December 2002

Latest update: 24 March 2021

Joanne M.

Role: Secretary

Appointed: 23 January 2002

Latest update: 24 March 2021

David M.

Role: Director

Appointed: 20 January 1999

Latest update: 24 March 2021

People with significant control

Merus Investments Ltd
Address: 2 Merus Court Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12198014
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 February 2022
Confirmation statement last made up date 20 January 2021
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 16th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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