Mayford Grange Management Limited
Company Profile
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MicroMayford Grange Management Limited
06692046•Private Limited With Share Capital
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
09/09/2008
Company Age
17 years
Directors
5
Employees
12
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mayford Grange Management Limited (06692046) is a private limited with share capital incorporated on 09/09/2008 (17 years old) and registered in london, SW1W0AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mayford grange management limited is a business supplies and equipment company based out of 1st floor brunswick house, regent park 297-299 kingston road, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/09/2008
SW1W0AU
12 employees
Financial Overview
Total Assets
£760.6K
Liabilities
£698.0K
Net Assets
£62.5K
Turnover
£457.2K
Cash
£420.2K
Key Metrics
12
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Sail Address Company
Category:Address
Date:07-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date18/08/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AURegistered
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