Mayfield Consulting Limited in Clyst Hydon CULLOMPTON - EX15 2ND

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Mayfield Consulting Limited CULLOMPTON

Founded in 1998, Mayfield Consulting, classified under reg no. 03513214 is an active company. Currently registered at Chelveshayes EX15 2ND, Cullompton the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Susan W. and David W.. In addition one secretary - Susan W. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Mayfield Consulting Limited Address / Contact

Office Address	Chelveshayes
Office Address2	Clyst Hydon
Town	Cullompton
Post code	EX15 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513214
Date of Incorporation	Thu, 19th Feb 1998
Industry	Environmental consulting activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Susan W.

Position: Director

Appointed: 19 February 1998

Susan W.

Position: Secretary

Appointed: 19 February 1998

David W.

Position: Director

Appointed: 19 February 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan W. This PSC has significiant influence or control over the company, owns 25-50% shares.

David W.

Notified on	12 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Susan W.

Notified on	1 January 2017
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	222 543	198 232

Balance Sheet
Current Assets	211 044	185 163	166 085	164 667	156 922	148 661	137 818	117 922
Net Assets Liabilities		198 232	167 182	161 400	157 099	147 833	136 386	116 739
Net Assets Liabilities Including Pension Asset Liability	222 543	198 232

Reserves/Capital
Shareholder Funds	222 543	198 232

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-840	-864	-870	-882	-888	-900	-912
Average Number Employees During Period				2	2	2	2	2
Creditors		1 328	79	3 809		734	1 128	718
Fixed Assets	27 463	15 237	2 040	1 412	1 059	794	596	447
Net Current Assets Liabilities	195 080	182 995	166 006	160 858	156 922	147 927	136 690	117 204
Total Assets Less Current Liabilities	222 543	198 232	168 046	162 270	157 981	148 721	137 286	117 651
Amount Specific Advance Or Credit Directors					70 338
Amount Specific Advance Or Credit Made In Period Directors					70 338
Amount Specific Advance Or Credit Repaid In Period Directors						-70 338
Creditors Due Within One Year	15 964	2 168

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 18th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 2nd, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 23rd, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 1st Mar 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 4th Mar 2000 with complete member list filed on: 4th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 4th Mar 2000 with complete member list filed on: 4th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 10th, December 1998	accounts	Free Download (1 page)

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