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 nine 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 11 February 2025, there was 1 ex director - Michael D.. There were no ex secretaries.
Office Address | 2 Dudrich House Princes Lane |
Office Address2 | Muswell Hill |
Town | London |
Post code | N10 3LU |
Country of origin | United Kingdom |
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 | 9 years old |
Account next due date | Wed, 31st Jul 2024 (195 days after) |
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 |
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 4 086 | 4 481 | 4 070 | ||||
Current Assets | 980 748 | 1 007 247 | 1 060 815 | 1 540 112 | 1 758 493 | 924 835 | 1 205 |
Debtors | 632 | 632 | 632 | ||||
Net Assets Liabilities | -2 418 | -33 594 | -39 435 | -59 389 | -67 878 | -73 404 | -67 078 |
Other Debtors | 632 | 632 | 632 | ||||
Total Inventories | 976 030 | 1 002 134 | 1 056 113 | ||||
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
Bank Borrowings | 595 000 | 595 000 | |||||
Bank Borrowings Overdrafts | 595 000 | 595 000 | 595 000 | ||||
Creditors | 895 000 | 895 000 | 895 000 | 1 442 375 | 1 658 407 | 864 200 | 68 283 |
Net Current Assets Liabilities | 892 582 | 861 406 | 855 565 | 1 382 986 | 1 590 529 | 790 796 | -67 078 |
Number Shares Issued Fully Paid | 2 | ||||||
Other Creditors | 300 000 | 300 000 | 300 000 | ||||
Par Value Share | 2 | ||||||
Total Assets Less Current Liabilities | 892 582 | 861 406 | 855 565 | 1 382 986 | 1 590 529 | 790 796 | -67 078 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 14th October 2024 filed on: 9th, November 2024 |
confirmation statement | Free Download (3 pages) |
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