Mayfield Holdings Limited

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General information

Name:

Mayfield Holdings Ltd

Office Address:

14 Caroline Point 62 Caroline Street B3 1UF Birmingham

Number: 03809644

Incorporation date: 1999-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfield Holdings is a firm with it's headquarters at B3 1UF Birmingham at 14 Caroline Point. This enterprise has been operating since 1999 and is established under the registration number 03809644. This enterprise has been active on the UK market for twenty five years now and the official state is active. This company's SIC code is 70100 which stands for Activities of head offices. The company's latest accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Saturday 8th July 2023.

Our database about this specific company's personnel suggests that there are two directors: Nicola C. and Matthew P. who became a part of the team on 2020-11-20 and 2018-08-31.

The companies that control this firm include: Nfp Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Caroline Point, 62 Caroline Street, B3 1UF and was registered as a PSC under the registration number 09280047.

Company staff

Nicola C.

Role: Director

Appointed: 20 November 2020

Latest update: 19 April 2024

Matthew P.

Role: Director

Appointed: 31 August 2018

Latest update: 19 April 2024

People with significant control

Nfp Uk Holdings Limited
Address: 13 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 09280047
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 August 2015
Accounting Period Subsidiary 2013
Called Up Share Capital 14,600
Number Shares Allotted 14,600
Shareholder Funds 251,384
Investments Fixed Assets 251,384
Profit Loss Account Reserve 236,784
Total Assets Less Current Liabilities 251,384
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 January 2016
Investments Fixed Assets 251,384
Profit Loss Account Reserve 236,784
Share Capital Allotted Called Up Paid 14,600
Total Assets Less Current Liabilities 251,384
Called Up Share Capital 14,600
Number Shares Allotted 14,600
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 August 2017
Accounting Period Subsidiary 2016
Investments Fixed Assets 251,384
Profit Loss Account Reserve 236,784
Shareholder Funds 251,384
Total Assets Less Current Liabilities 251,384
Called Up Share Capital 14,600
Number Shares Allotted 14,600
Profit Loss For Period 242,048
Share Capital Allotted Called Up Paid 14,600
Total Dividend Payment 242,048
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments In Group Undertakings 251,384
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 465,607
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 251,384
Total Assets Less Current Liabilities 251,384
Average Number Employees During Period 3
Number Shares Issued Fully Paid 14,600
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Total Assets Less Current Liabilities 251,384
Investments In Group Undertakings 251,384
Profit Loss Subsidiaries 592,764
Investments Fixed Assets 251,384
Average Number Employees During Period 3
Number Shares Issued Fully Paid 14,600
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts 6 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 6 August 2013
Investments Fixed Assets 251,384
Number Shares Allotted 14,600
Profit Loss Account Reserve 236,784
Total Assets Less Current Liabilities 251,384
Annual Accounts 20 February 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 20 February 2014
Accounting Period Subsidiary 2012
Called Up Share Capital 14,600
Share Capital Allotted Called Up Paid 14,600
Shareholder Funds 251,384
Number Shares Allotted 14,600

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing

Additional Information

HQ address,
2012

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2013

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2014

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2015

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2016

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

Accountant/Auditor,
2013 - 2016

Name:

Four Oaks Taxation & Accounting Services Limited

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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