MAYFIELD HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MAYFIELD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MAYFIELD HOLDINGS LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809644. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAYFIELD HOLDINGS LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809644. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAYFIELD HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CAROLINE POINT
BIRMINGHAM
B3 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JAYNE CARTER | Oct 1987 | British | Director | 2020-11-20 | CURRENT |
MATTHEW STEPHEN PAWLEY | Jun 1976 | British | Director | 2018-08-31 | CURRENT |
MR COLIN GEORGE MALONEY | Dec 1944 | British | Director | 2017-12-08 UNTIL 2018-09-23 | RESIGNED |
MRS ELIZABETH ANNE HITCHMAN | Jan 1963 | British | Director | 1999-07-19 UNTIL 2020-11-30 | RESIGNED |
MR KISHAN HERRIOTTS | Nov 1958 | British | Director | 2017-12-08 UNTIL 2018-09-23 | RESIGNED |
PHILIP HITCHMAN | Jan 1952 | British | Director | 1999-07-19 UNTIL 2019-02-28 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1999-07-19 UNTIL 1999-07-19 | RESIGNED | |
RICHARD ANTHONY BASFORD | Feb 1971 | British | Director | 1999-07-19 UNTIL 2022-04-05 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
MRS ELIZABETH ANNE HITCHMAN | Jan 1963 | British | Secretary | 1999-07-19 UNTIL 2017-12-08 | RESIGNED |
CHRISTINE HERRIOTTS | Secretary | 2017-12-08 UNTIL 2018-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nfp Uk Holdings Limited | 2017-12-08 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £251,384 equity |
Mayfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £251,384 equity |
Mayfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £251,384 equity |
Mayfield Holdings Limited - Accounts to registrar - small 17.2 | 2017-08-17 | 30-11-2016 | £251,384 equity |
Mayfield Holdings Limited - Abbreviated accounts 16.1 | 2016-08-05 | 30-11-2015 | £251,384 equity |
Mayfield Holdings Limited - Limited company - abbreviated - 11.6 | 2015-08-04 | 30-11-2014 | £251,384 equity |