LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-07-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
Low
Risk
MAYFIELD HOLDINGS LIMITED is a ltd registered in GB, incorporated 1999-07-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MAYFIELD HOLDINGS LIMITED
Holdings / subsidiaries
- MAYFIELD HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03809644
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-19
- Registered office
- 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- SIC
- 70100
Officers · 2 active
- CARTER, Nicola Jaynedirector · British · appt 2020-11-20
- PAWLEY, Matthew Stephendirector · British · appt 2018-08-31
- BREWER, Suzanne(resigned)nominee secretary · British · appt 1999-07-19
- HERRIOTTS, Christine(resigned)secretary · appt 2017-12-08
- HITCHMAN, Elizabeth Anne(resigned)secretary · British · appt 1999-07-19
- BASFORD, Richard Anthony(resigned)director · British · appt 1999-07-19
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 1999-07-19
- HERRIOTTS, Kishan(resigned)director · British · appt 2017-12-08
- HITCHMAN, Elizabeth Anne(resigned)director · British · appt 1999-07-19
- HITCHMAN, Philip(resigned)director · British · appt 1999-07-19
- MALONEY, Colin George(resigned)director · British · appt 2017-12-08
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-22overdue
/07
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NFP FINANCIAL PLANNING LIMITED
- NFP UK HOLDINGS LIMITEDbeneficial owner