MAYFIELD MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
MAYFIELD MANSIONS FREEHOLD LIMITED

COMPANY NUMBER
04011675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/06/2000 (24 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

170 Dorset Road
London
SW19 3EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£78.8k

1.04%

TOTAL LIABILITIES

£7.7k

18.83%

NET ASSETS

£78.8k

1.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Jessica Kate Eckersley (929794926) has left the board
Date: 03/05/2024	Event: New Board Member Bradley Slade (932261002) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAYFIELD MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£78.8k

1.04%

TOTAL LIABILITIES

£7.7k

18.83%

NET ASSETS

£78.8k

1.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRADLEY JOHN MARTIN SLADE & HANNAH JANE BRISTOW	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. RICHARDSON & A. COMPTON WOOD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHARINI CHELLAPPAH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HUNG-HO CHEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIETTE SOPHIE MARY COLLINGS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CORRIGAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ALBERT COUGHLIN & JUDITH DARCY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY ELIZABETH DRIVER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA KATE ECKERSLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIVANI GOLDIE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC MASSIMO GOODMAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EST FOR THE LATE MRS L M HUTCHINGS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BRAZELL & C. BRAZELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FAULKNER & FAULKNER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE ALBERT VICTOR HAZEEL & GEORDIE ALEXANDER ROBIN HAZEEL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MCKEOWN & MCKEOWN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW EDWARD KLEDZIK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUMI & O. & A. YACOUB	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD C.E. LIEW & COLIN C.L. LIEW	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. GARRIDO LOPEZ	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIA BERMUDEZ LOZANO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS GRAEME LYNCH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOLENE ROXANE MARVIAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL NICHOLAS JOHN RUSCOE & ANN KATHLEEN RUSCOE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. MUNRO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN J.M. PAWLEY & CATHERINE J. PAWLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. WILSON & L.M.M. WILSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA SHARMINI RAJAH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BACHIR SAKKAL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DE SALABERRY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. BENSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE ELIZABETH SHARPLES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.B. STEVENS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT ALEXANDER SWANEPOEL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANNE FLEUR TAYLOR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BLANCHE TOBEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. WILSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 22/01/2012 - Present (12 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 371 Past: 381	View Report
Shivani Goldie 04/07/2022 - Present (2 years and 4 months) Born in Dec 1990 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Jane Richardson 26/02/2024 - Present (8 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Kathleen Ruscoe 29/04/2024 - Present (6 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bradley Slade 01/05/2024 - Present (6 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Jessica Kate Eckersley (929794926) has left the board
Date: 03/05/2024	Event: New Board Member Bradley Slade (932261002) Appointed
Date: 01/05/2024	Event: New Board Member Ann Kathleen Ruscoe (932250019) Appointed
Date: 19/04/2024	Event: Fergus Lynch (929076016) has left the board
Date: 18/04/2024	Event: Lucy Anne Fleur Taylor (929693323) has left the board
Date: 28/02/2024	Event: New Board Member Catherine Jane Richardson (920253325) Appointed
Date: 12/01/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: Michael Nicholas Ruscoe (919858470) has left the board
Date: 29/09/2022	Event: Raymond Crosby Wilson (907255144) has left the board
Date: 15/07/2022	Event: New Board Member Jessica Kate Eckersley (929794926) Appointed
Date: 08/07/2022	Event: New Board Member Shivani Goldie (929770051) Appointed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Board Member Lucy Anne Fleur Taylor (929693323) Appointed
Date: 15/04/2022	Event: Iria Bermudez-Lozano (928051830) has left the board
Date: 15/04/2022	Event: Amy Driver (928461933) has left the board
Date: 07/04/2022	Event: Grant Swanepoel (928431925) has left the board
Date: 30/03/2022	Event: Iria Bermudez-Lozano (928051830) has left the board
Date: 30/03/2022	Event: Amy Driver (928461933) has left the board
Date: 23/12/2021	Event: New Board Member Fergus Lynch (929076016) Appointed
Date: 11/11/2021	Event: Judith Darcy (925431429) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Board Member Amy Driver (928461933) Appointed
Date: 18/06/2021	Event: New Board Member Grant Swanepoel (928431925) Appointed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Iria Bermudez-Lozano (928051830) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Dharini Chellappah (924358778) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member Judith Darcy (925431429) Appointed
Date: 02/11/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Oliver Neuberger (919952884) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: New Board Member Dharini Chellappah (924358778) Appointed
Date: 18/01/2018	Event: New Board Member Jennifer Blanche Tobey (924210061) Appointed
Date: 17/01/2018	Event: Catherine Jane Richardson (920253325) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Board Member Michael Nicholas Ruscoe (919858470) Appointed
Date: 11/12/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 12/11/2015	Event: New Board Member Catherine Jane Richardson (920253325) Appointed
Date: 23/07/2015	Event: New Board Member Oliver Neuberger (919952884) Appointed
Date: 03/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (916680696) has left the board

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MAYFIELD MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78.8k

£7.7k

£78.8k

People Overview

4

24

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78.8k

£7.7k

£78.8k

Accounts

People Overview

4

24

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™