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Mayfield Farm Bakery Limited HARLOW

Founded in 2012, Mayfield Farm Bakery, classified under reg no. 07966677 is an active company. Currently registered at Units 1 - 3 Mayfields Farm CM17 0JP, Harlow the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Elfyn H., appointed on 13 December 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charlotte L. who worked with the the company until 13 December 2019.

Mayfield Farm Bakery Limited Address / Contact

Office Address Units 1 - 3 Mayfields Farm
Office Address2 Sheering Road
Town Harlow
Post code CM17 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07966677
Date of Incorporation Mon, 27th Feb 2012
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Elfyn H.

Position: Director

Appointed: 13 December 2019

Charlotte L.

Position: Secretary

Appointed: 27 February 2012

Resigned: 13 December 2019

Jane A.

Position: Director

Appointed: 27 February 2012

Resigned: 13 December 2019

Nicholas A.

Position: Director

Appointed: 27 February 2012

Resigned: 13 December 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Elfyn H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jane A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elfyn H.

Notified on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane A.

Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas A.

Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-302022-09-30
Net Worth21 70821 326      
Balance Sheet
Cash Bank In Hand35 07634 313      
Cash Bank On Hand 34 31384 12397 68437 91919 58976 1392 682
Current Assets56 29151 127104 279123 14767 51336 55195 60949 108
Debtors11 1098 80710 82311 38911 6205 89613 24440 200
Intangible Fixed Assets32 55027 900      
Net Assets Liabilities 21 32637 62648 00631 40512 94756 046-42 281
Net Assets Liabilities Including Pension Asset Liability21 70821 326      
Property Plant Equipment 36 08429 78721 58018 24811 51517 24718 987
Stocks Inventory10 1068 007      
Tangible Fixed Assets48 04736 084      
Total Inventories 8 0079 33314 07417 97411 0666 2266 226
Other Debtors    7 6084 33210 24736 582
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve21 60821 226      
Shareholder Funds21 70821 326      
Other
Accumulated Amortisation Impairment Intangible Assets 18 60023 25027 90032 55037 20044 17546 500
Accumulated Depreciation Impairment Property Plant Equipment 66 02176 75780 67785 17575 75081 55783 441
Average Number Employees During Period 19222728161823
Creditors 88 445115 347112 30165 72442 23155 858106 737
Creditors Due Within One Year107 96588 445      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 0122 00313 466 3 420
Disposals Property Plant Equipment   5 2102 43816 382 3 589
Fixed Assets80 59763 98453 03740 18032 19820 81519 57218 987
Increase From Amortisation Charge For Year Intangible Assets  4 6504 6504 6504 6506 9752 325
Increase From Depreciation Charge For Year Property Plant Equipment  10 7377 9326 5014 0415 8075 304
Intangible Assets 27 90023 25018 60013 9509 3002 325 
Intangible Assets Gross Cost 46 50046 50046 50046 50046 50046 500 
Intangible Fixed Assets Aggregate Amortisation Impairment13 95018 600      
Intangible Fixed Assets Amortisation Charged In Period 4 650      
Intangible Fixed Assets Cost Or Valuation46 500       
Net Current Assets Liabilities-51 674-37 318-11 06910 8461 789-5 68039 751-57 629
Number Shares Allotted 100      
Par Value Share 1      
Property Plant Equipment Gross Cost 102 105106 545102 257103 42387 26598 804102 428
Provisions For Liabilities Balance Sheet Subtotal 5 3404 3433 0202 5822 1883 2773 639
Provisions For Liabilities Charges7 2155 340      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 1 862      
Tangible Fixed Assets Cost Or Valuation101 649102 105      
Tangible Fixed Assets Depreciation53 60266 021      
Tangible Fixed Assets Depreciation Charged In Period 13 232      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 813      
Tangible Fixed Assets Disposals 1 406      
Total Additions Including From Business Combinations Property Plant Equipment  4 4409223 60422411 5397 213
Total Assets Less Current Liabilities28 92326 66641 96951 02633 98715 13559 323-38 642
Bank Borrowings Overdrafts     55 18 293
Other Creditors    44 63721 47611 5898 227
Other Taxation Social Security Payable    5 0624 92021 39029 261
Trade Creditors Trade Payables    16 02515 78022 87950 956
Trade Debtors Trade Receivables    4 0121 5642 9973 618

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-17
filed on: 20th, December 2023 		Free Download (3 pages)

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