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MAYFIELD ESTATES (UK) LIMITED

Low
Company·GB
Status
active
Incorporated
2003-05-02
Legal form
ltd
Activity
68209
Registered office
Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB, England

MAYFIELD ESTATES (UK) LIMITED is a ltd registered in GB, incorporated 2003-05-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Dianne Mayfieldbeneficial ownerMAYFIELD ESTATES (UK) LIMITED
  2. 1Mr Nicholas Keith Mayfieldbeneficial ownerMAYFIELD ESTATES (UK) LIMITED
  3. 1Mrs Dianne Mayfieldbeneficial owner 37.5%MAYFIELD ESTATES (UK) LIMITED
  4. 1Mr Nicholas Keith Mayfieldbeneficial owner 37.5%MAYFIELD ESTATES (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04752288
Status
active
Type
ltd
Incorporated
2003-05-02
Registered office
Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB, England
SIC
68209
Officers · 3 active
  • MAYFIELD, Dianne
    secretary · British · appt 2003-08-07
  • MAYFIELD, Dianne
    director · British · appt 2003-05-02
  • MAYFIELD, Nicholas Keith
    director · British · appt 2003-05-02
  • STANFORD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-05-02
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-05-02
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-05-02
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-08
Outstanding charges
2