Mayfields Development Ltd WOLVERHAMPTON


Founded in 2006, Mayfields Development, classified under reg no. 05928681 is an active company. Currently registered at Unit 1 Freeman Street WV10 0ES, Wolverhampton the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Faisal M., Robert C. and Alan C.. In addition one secretary - Robert C. - is with the firm. Currenlty, the company lists one former director, whose name is Pamela C. and who left the the company on 29 April 2016. In addition, there is one former secretary - Pamela C. who worked with the the company until 29 April 2016.

Mayfields Development Ltd Address / Contact

Office Address Unit 1 Freeman Street
Office Address2 Heathtown
Town Wolverhampton
Post code WV10 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05928681
Date of Incorporation Fri, 8th Sep 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Faisal M.

Position: Director

Appointed: 08 December 2019

Robert C.

Position: Secretary

Appointed: 29 April 2016

Robert C.

Position: Director

Appointed: 29 April 2016

Alan C.

Position: Director

Appointed: 08 September 2006

Central Directors Limited

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 08 September 2006

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 08 September 2006

Pamela C.

Position: Secretary

Appointed: 08 September 2006

Resigned: 29 April 2016

Pamela C.

Position: Director

Appointed: 08 September 2006

Resigned: 29 April 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Alan C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Faisal M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Alan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Faisal M.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-129 074-129 620
Balance Sheet
Cash Bank In Hand45 88131 433
Current Assets1 266 3421 830 576
Debtors 2 493
Net Assets Liabilities Including Pension Asset Liability-129 074-129 620
Stocks Inventory1 220 4611 796 650
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-129 174-129 720
Shareholder Funds-129 074-129 620
Other
Creditors Due After One Year 496 720
Creditors Due Within One Year1 395 6811 463 891
Instalment Debts Due After5 Years 394 720
Net Current Assets Liabilities-129 074367 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal265415
Secured Debts 515 920
Total Assets Less Current Liabilities-129 074367 100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 22nd, April 2024
Free Download (8 pages)

Company search

Advertisements