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Home > England & Wales Companies > MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
Company Information for

MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

SECOND FLOOR 6, PRINCES STREET, LONDON, W1B 2LG,
Company Registration Number
03122905
Private Limited Company
Active

Company Overview

About Mayfield Asset And Property Management Ltd
MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD was founded on 1995-11-07 and has its registered office in London. The organisation's status is listed as "Active". Mayfield Asset And Property Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
 
Legal Registered Office
SECOND FLOOR 6
PRINCES STREET
LONDON
W1B 2LG
Other companies in W1U
 
Previous Names
MAYFIELD PROPERTY MANAGEMENT LIMITED14/07/2010
MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD21/10/2008
MAYFIELD SERVICES LIMITED08/11/2005
Filing Information
Company Number 03122905
Company ID Number 03122905
Date formed 1995-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB675133433  
Last Datalog update: 2024-12-05 09:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
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Company Officers of MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LUCINE TURNER
 Company Secretary 2012-12-13
ANTHONY MCDONAGH
 Director 2011-08-31
MICHAEL STEPHEN NOLLOTH
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN DASTROS
 Company Secretary 2011-08-31 2012-12-12
PAUL DARREN JENKINS
 Company Secretary 1996-02-19 2011-08-31
PAUL DARREN JENKINS
 Director 1998-01-01 2011-08-31
STEVEN JOHN KIDD
 Director 1996-02-19 2011-08-31
ANTHONY MCDONAGH
 Director 2005-01-01 2007-11-30
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-07 1996-02-19
BUYVIEW LTD
 Nominated Director 1995-11-07 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN NOLLOTH MAYFIELD MERCHANT SERVICES LTD Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
MICHAEL STEPHEN NOLLOTH MAYFIELD PERSONNEL SERVICES LIMITED Director 2011-08-31 CURRENT 1996-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-09-05Unaudited abridged accounts made up to 2023-12-31
2023-09-18Unaudited abridged accounts made up to 2022-12-31
2023-05-30CESSATION OF GERTNER NO 1 SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CESSATION OF KEREN GERTNER LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 36-38 Wigmore Street London W1U 2RU
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-07-07TM02Termination of appointment of Lucine Turner on 2020-05-31
2020-07-07AP03Appointment of Ms Nida Khan as company secretary on 2020-06-22
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-05SH06Cancellation of shares. Statement of capital on 2019-05-10 GBP 2
2019-06-05SH03Purchase of own shares
2019-02-06AA01Previous accounting period extended from 30/12/18 TO 31/12/18
2018-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-27AUDAUDITOR'S RESIGNATION
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 340002
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13CH01Director's details changed for Mr Anthony Mcdonagh on 2015-12-01
2016-03-24CH01Director's details changed for Mr Anthony Mcdonagh on 2015-12-01
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 340002
2015-11-23AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02CH01Director's details changed for Mr Mike Nolloth on 2015-07-02
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 340002
2014-12-02AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NOLLOTH / 21/06/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCDONAGH / 30/08/2013
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 340002
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAIN DASTROS
2013-01-11AP03Appointment of Mrs Lucine Turner as company secretary
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAIN DASTROS
2012-11-14AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mr Tony Mcdonagh on 2012-09-14
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0107/11/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NOLLOTH / 01/09/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCDONAGH / 01/09/2011
2011-11-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AP03SECRETARY APPOINTED MR ALAIN DASTROS
2011-09-01AP01DIRECTOR APPOINTED MR TONY MCDONAGH
2011-09-01AP01DIRECTOR APPOINTED MR MIKE NOLLOTH
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL JENKINS
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KIDD
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 8 RODBOROUGH ROAD LONDON NW11 8RY
2010-11-22AR0107/11/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11MEM/ARTSARTICLES OF ASSOCIATION
2010-07-14RES15CHANGE OF NAME 02/07/2010
2010-07-14CERTNMCOMPANY NAME CHANGED MAYFIELD PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/07/10
2010-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-24AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-24SH02SUB-DIVISION 14/04/10
2010-05-13SH02SUB-DIVISION 14/04/10
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0107/11/09 FULL LIST
2009-01-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-18CERTNMCOMPANY NAME CHANGED MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 21/10/08
2007-12-11288bDIRECTOR RESIGNED
2007-11-29363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13RES13PLEDGES-BANK ACCTS 02/07/07
2007-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-08CERTNMCOMPANY NAME CHANGED MAYFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1 ALLSOP PLACE LONDON NW1 5LF
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT RECEIVABLE PLEDGE AGREEMENT 2007-10-01 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED (FACILITY AGENT)
AN ACCOUNT PLEDGE AGREEMENT 2007-08-21 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED
AGREEMENT ON THE PLEDGE OF A BANK ACCOUNT 2007-08-09 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED
DEPOSIT ACCOUNT PLEDGE AGREEMENT 2007-07-30 Outstanding BRIDESHEAD HOLDINGS LIMITED
RENT TRUST ACCOUNT PLEDGE AGREEMENT 2007-07-30 Outstanding WEBSTON LIMITED, MAXFIELD LIMITED, CRENNEL LIMITED, AVONELA BAY LIMITED, PUERTO MONTT TRADINGLIMITED, DENNONLY LIMITED AND SAYURI LIMITED
A PLEDGE OF RIGHTS RENTAL INCOME RIGHTS BANK ACCOUNTS AND INSURANCES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-07-25 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE FACILITY AGENT)
DEBENTURE 2006-04-04 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER THE ESCROW ACCOUNT 2006-02-03 Outstanding TITAN SERIES LUXEMBOURG S.AR.L., (THE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES)
Creditors
Creditors Due Within One Year 2012-12-31 £ 704,806
Creditors Due Within One Year 2011-12-31 £ 1,136,210
Provisions For Liabilities Charges 2012-12-31 £ 4,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 340,002
Called Up Share Capital 2011-12-31 £ 340,002
Cash Bank In Hand 2012-12-31 £ 173,452
Cash Bank In Hand 2011-12-31 £ 416,293
Current Assets 2012-12-31 £ 1,063,715
Current Assets 2011-12-31 £ 1,579,747
Debtors 2012-12-31 £ 890,263
Debtors 2011-12-31 £ 1,163,454
Fixed Assets 2012-12-31 £ 214,616
Fixed Assets 2011-12-31 £ 98,420
Shareholder Funds 2012-12-31 £ 569,354
Shareholder Funds 2011-12-31 £ 541,957
Tangible Fixed Assets 2012-12-31 £ 27,638
Tangible Fixed Assets 2011-12-31 £ 29,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD registering or being granted any patents
Domain Names

MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD owns 1 domain names.

mayfieldproperty.co.uk  

Trademarks
We have not found any records of MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2010-09-13 GBP £3,173
Solihull Metropolitan Borough Council 2010-09-13 GBP £10,344
Solihull Metropolitan Borough Council 2010-09-13 GBP £13,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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