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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERNEST R.SHAW LIMITED BIRMINGHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
NFP WEALTH MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70221 - Financial management
VIDETT GOVERNANCE SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRIARY INSURANCE SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 65110 - Life insurance
JOHNSON FLEMING LIMITED BIRMINGHAM ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
NFP COMMERCIAL SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
JOHNSON FLEMING GROUP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
PECULIUM CONSULTANTS LIMITED CHESHAM, Dissolved... 70229 - Management consultancy activities other than financial management
NFP BENEFITS CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED BIRMINGHAM ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NFP HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 70221 - Financial management
NFP INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active DORMANT 70221 - Financial management
NFP CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 70221 - Financial management
MACKENZIE TAYLOR HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
WENTWORTH EMPLOYEE BENEFITS LIMITED BIRMINGHAM ENGLAND Active DORMANT 70221 - Financial management
MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. INVERNESS Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I-PROPERTY (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALLAM GREEN INSURANCE SERVICES LIMITED BIRMINGHAM ENGLAND Active DORMANT 65120 - Non-life insurance
INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 65120 - Non-life insurance
JEWELCAST LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
JOHNSON FLEMING LIMITED BIRMINGHAM ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
INSUREIT UK LTD BIRMINGHAM ENGLAND Active SMALL 65120 - Non-life insurance
JOHNSON FLEMING GROUP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
MOMENTUM PLM LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
JOHNSON FLEMING SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED BIRMINGHAM ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified