MAYFIELD POULTON LIMITED

Key Data

Status

Active

Company No.

12883281

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2020)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

11/10/2024

Termination of appointment of Martin Richard Worthington as a director on 2024-10-10

View PDF (1 pages)

09/10/2024

Appointment of Miss Marina Louise Thomas as a director on 2024-10-01

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

08/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

08/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/05/2023

Cessation of Land Securities Spv's Limited as a person with significant control on 2023-05-09

View PDF (1 pages)

10/05/2023

Notification of Ls Development Holdings Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

21/04/2023

Certificate of change of name

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

23/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

30/09/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

16/09/2020

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Marina Louise	Director	01/10/2024 - Present	113
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	16/09/2020 - Present	162
LS DIRECTOR LIMITED	Corporate Director	16/09/2020 - Present	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	16/09/2020 - Present	186
Worthington, Martin Richard	Director	16/09/2020 - 10/10/2024	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAYFIELD POULTON LIMITED

MAYFIELD POULTON LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFIELD POULTON LIMITED?

MAYFIELD POULTON LIMITED is currently Active. It was registered on 16/09/2020 .

Where is MAYFIELD POULTON LIMITED located?

MAYFIELD POULTON LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does MAYFIELD POULTON LIMITED do?

MAYFIELD POULTON LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for MAYFIELD POULTON LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.