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Company Information for

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

2 Merus Court, Meridian Business Park, Leicester, LEICESTERSHIRE, LE19 1RJ,

Company Registration Number

03698611

Private Limited Company

Active

Company Overview

About Mayfield & Company (accountants) Ltd

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED was founded on 1999-01-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Mayfield & Company (accountants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

2 Merus Court Meridian Business Park Leicester LEICESTERSHIRE LE19 1RJ Other companies in LE19

Filing Information

Company Number		03698611
Company ID Number		03698611
Date formed		1999-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2025-01-20
Return next due		2026-02-03
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB715655330

Last Datalog update:	2025-03-27 11:04:18
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MARIE MAYFIELD	Company Secretary	2002-01-23
ANDREW NICHOLAS DOWNES	Director	2002-12-02
DAVID THOMAS MAYFIELD	Director	1999-01-20
THOMAS PAUL MAYFIELD	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIE EMILY GEORGINA GREEN	Company Secretary	1999-01-21	2002-01-23
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1999-01-20	1999-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE MARIE MAYFIELD	MAYFIELD INSURANCE SERVICES LIMITED	Company Secretary	2002-10-15	CURRENT	2002-10-14	Active
ANDREW NICHOLAS DOWNES	MAYFIELD INSURANCE SERVICES LIMITED	Director	2003-08-18	CURRENT	2002-10-14	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.

Date	Document Type	Document Description
2025-03-27		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-20		CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2024-04-08		DIRECTOR APPOINTED STUART MARK MAYFIELD
2024-03-15		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-05		Director's details changed for Mr Thomas Paul Mayfield on 2022-01-05
2022-01-05	CH01	Director's details changed for Mr Thomas Paul Mayfield on 2022-01-05
2021-06-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-13	PSC02	Notification of Merus Investments Ltd as a person with significant control on 2020-01-31
2021-01-13	PSC04	Change of details for Mr David Thomas Mayfield as a person with significant control on 2020-01-31
2020-03-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-02	SH08	Change of share class name or designation
2019-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE MARIE MAYFIELD on 2019-12-18
2019-12-15	RES12	Resolution of varying share rights or name
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-05	PSC04	Change of details for Mrs Joanne Marie Mayfield as a person with significant control on 2018-12-05
2018-12-05	CH01	Director's details changed for Mr David Thomas Mayfield on 2018-12-05
2018-09-06	CH01	Director's details changed for Mr Thomas Paul Mayfield on 2018-09-05
2018-09-05	CH01	Director's details changed for Mr Andrew Nicholas Downes on 2018-09-05
2018-03-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-03-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-22	AP01	DIRECTOR APPOINTED MR THOMAS PAUL MAYFIELD
2016-02-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/13 FROM 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-04-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	20/01/11 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	20/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOWNES / 28/01/2010
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-25	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-28	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-13	RES13	ALLOT SHRS GRANT RIGHTS 17/04/04
2004-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-13	88(2)R	AD 18/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-25	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-25	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28	288b	SECRETARY RESIGNED
2002-01-28	288a	NEW SECRETARY APPOINTED
2002-01-27	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-01-25	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-26	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-02-01	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-01-31	288a	NEW SECRETARY APPOINTED
1999-01-31	288b	SECRETARY RESIGNED
1999-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED 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 & COMPANY (ACCOUNTANTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 125,560
Creditors Due After One Year	2011-07-01	£ 147,959
Creditors Due Within One Year	2012-07-01	£ 187,546
Creditors Due Within One Year	2011-07-01	£ 258,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2016-06-30

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 & COMPANY (ACCOUNTANTS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 51,250
Cash Bank In Hand	2011-07-01	£ 98,502
Current Assets	2012-07-01	£ 431,891
Current Assets	2011-07-01	£ 456,522
Debtors	2012-07-01	£ 380,641
Debtors	2011-07-01	£ 358,020
Fixed Assets	2012-07-01	£ 351,314
Fixed Assets	2011-07-01	£ 380,579
Shareholder Funds	2012-07-01	£ 470,099
Shareholder Funds	2011-07-01	£ 430,215
Tangible Fixed Assets	2012-07-01	£ 62,497
Tangible Fixed Assets	2011-07-01	£ 33,998

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any patents

Domain Names

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED owns 1 domain names.

mayfieldandco.co.uk

Trademarks

We have not found any records of MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
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WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
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WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED 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 & COMPANY (ACCOUNTANTS) LIMITED 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 & COMPANY (ACCOUNTANTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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