Mayfield Property Developments Limited LONDON


Founded in 2016, Mayfield Property Developments, classified under reg no. 10422180 is an active company. Currently registered at 2 Dudrich House Princes Lane N10 3LU, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Christos P., Andrew C.. Of them, Christos P., Andrew C. have been with the company the longest, being appointed on 12 October 2016. As of 19 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Mayfield Property Developments Limited Address / Contact

Office Address 2 Dudrich House Princes Lane
Office Address2 Muswell Hill
Town London
Post code N10 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10422180
Date of Incorporation Tue, 11th Oct 2016
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Christos P.

Position: Director

Appointed: 12 October 2016

Andrew C.

Position: Director

Appointed: 12 October 2016

Michael D.

Position: Director

Appointed: 11 October 2016

Resigned: 12 October 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Christos P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Christos P.

Notified on 28 May 2020
Nature of control: 25-50% shares

Andrew C.

Notified on 28 May 2020
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 11 October 2016
Ceased on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand4 0864 4814 070   
Current Assets980 7481 007 2471 060 8151 540 1121 758 493924 835
Debtors632632632   
Net Assets Liabilities-2 418-33 594-39 435-59 389-67 878-73 404
Other Debtors632632632   
Total Inventories976 0301 002 1341 056 113   
Other
Average Number Employees During Period 22222
Bank Borrowings 595 000595 000   
Bank Borrowings Overdrafts595 000595 000595 000   
Creditors895 000895 000895 0001 442 3751 658 407864 200
Net Current Assets Liabilities892 582861 406855 5651 382 9861 590 529790 796
Number Shares Issued Fully Paid  2   
Other Creditors300 000300 000300 000   
Par Value Share  2   
Total Assets Less Current Liabilities892 582861 406855 5651 382 9861 590 529790 796

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, October 2023
Free Download (5 pages)

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