Mayfield Homes Limited LONDON


Mayfield Homes started in year 2006 as Private Limited Company with registration number 05815276. The Mayfield Homes company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 177 Shaftesbury Avenue. Postal code: WC2H 8JR. Since 22nd June 2016 Mayfield Homes Limited is no longer carrying the name Commodore Homes.

There is a single director in the firm at the moment - Joseph M., appointed on 9 May 2007. In addition, a secretary was appointed - Joseph M., appointed on 31 July 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kirit P. who worked with the the firm until 31 July 2009.

Mayfield Homes Limited Address / Contact

Office Address 177 Shaftesbury Avenue
Town London
Post code WC2H 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05815276
Date of Incorporation Fri, 12th May 2006
Industry Development of building projects
End of financial Year 30th December
Company age 18 years old
Account next due date Thu, 28th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Joseph M.

Position: Secretary

Appointed: 31 July 2009

Joseph M.

Position: Director

Appointed: 09 May 2007

Martyn S.

Position: Director

Appointed: 01 January 2010

Resigned: 29 August 2012

Edward M.

Position: Director

Appointed: 14 June 2006

Resigned: 17 August 2011

Kirit P.

Position: Director

Appointed: 14 June 2006

Resigned: 31 July 2009

Aziz M.

Position: Director

Appointed: 12 May 2006

Resigned: 22 May 2019

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 12 May 2006

Resigned: 12 May 2006

Kirit P.

Position: Secretary

Appointed: 12 May 2006

Resigned: 31 July 2009

Rm Nominees Limited

Position: Corporate Director

Appointed: 12 May 2006

Resigned: 12 May 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Mayfield Property Group Limited from London, England. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mayfield Property Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mayfield Property Group Limited

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England & Wales
Registration number 08259114
Notified on 24 December 2019
Nature of control: 75,01-100% shares

Mayfield Property Holdings Limited

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07201600
Notified on 6 April 2016
Ceased on 24 December 2019
Nature of control: 75,01-100% shares

Company previous names

Commodore Homes June 22, 2016
Commodore Developments (UK) November 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 60041 186497139497340
Current Assets3 237 0283 345 6105 159 1016 063 2402 666 5323 666 916
Debtors3 070 8553 139 9915 042 2034 587 3281 224 5053 666 576
Net Assets Liabilities1 008 700717 499725 203590 254-27 618 
Other Debtors71 55069 018185 479196 741185 599175 086
Total Inventories161 573164 433116 4011 475 7731 441 530 
Other
Amounts Owed By Group Undertakings1 878 5771 864 6923 893 1354 390 587142 677598 229
Amounts Owed To Group Undertakings218 202570 6874 084 0145 177 4071 493 265 
Creditors807 404807 4044 433 89848 3332 694 1503 336 973
Investments Fixed Assets100100    
Investments In Group Undertakings100100-100   
Net Current Assets Liabilities1 816 0041 524 803725 203638 587-27 618329 943
Other Creditors807 404807 404316 60048 3331 0002 228 152
Other Remaining Borrowings807 404807 404    
Total Assets Less Current Liabilities1 816 1041 524 903725 203638 587-27 618329 943
Trade Creditors Trade Payables257 27696 65633 284243 9791 199 8851 108 821
Trade Debtors Trade Receivables1 120 7281 206 281963 589 1 038 9062 893 261

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, December 2023
Free Download (7 pages)

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