Mayfield Holdings Limited

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mayfield holdings limited
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Mayfield Holdings Limited

03809644•Private Limited With Share Capital

14 Caroline Point, 62 Caroline Street, Birmingham, B31UF

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Incorporated

19/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mayfield Holdings Limited (03809644) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in birmingham, B31UF. The company operates under SIC code 70100 and is classified as Unknown.

Mayfield holdings limited is a company based out of suite d astor house 282 lichfield road four oaks, sutton coldfield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/07/1999
B31UF

Financial Overview

Total Assets

£251.4K

Liabilities

£0

Net Assets

£251.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicola jayne carter
director
M
matthew stephen pawley
director

Filed Documents

95
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Legacy
Category:Capital
Date:02-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2025
Legacy
Category:Insolvency
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Annual Return
Date:15-08-2000
Statement Of Affairs
Category:Miscellaneous
Date:14-08-2000
Legacy
Category:Capital
Date:14-08-2000
Legacy
Category:Accounts
Date:10-05-2000
Legacy
Category:Capital
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Address
Date:26-07-1999
Legacy
Category:Capital
Date:26-07-1999
Incorporation Company
Category:Incorporation
Date:19-07-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1Uf, B31UFRegistered

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Contact

14 Caroline Point, 62 Caroline Street, Birmingham, B31UF