Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Mayfield 1966 Investments Limited
- Incorporated
- 8 April 1970 (56 years)
- Previously known as
- Mayfield Chicks Limited (until 20 September 2022)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas Peter HernandezStewart Woodward
- Owned by
- Peter HaslamWilliam Ernest HoltPatricia Gallagher
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5 Ribblesdale PlacePrestonPR1 8BZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Hernandez, Thomas Peter
Director · Appointed 1 October 2026
British
Born January 1986 (40)
Woodward, Stewart
Secretary · Appointed 4 February 2026
Woodward, Stewart
Director · Appointed 1 June 2023
British
Born July 1966 (60)
English
Born September 1970 (56)
Director · Appointed 24 August 2005
British
Born December 1946 (79)
Director
British
Born October 1942 (84)
Officer history (6 former)
1 October 2026
Appointed Hernandez, Thomas Peter as Director
30 September 2026
Resigned Diggle, Hannah Lucy as Director
4 February 2026
Appointed Woodward, Stewart as Secretary
1 November 2024
Appointed Diggle, Hannah Lucy as Director
31 October 2024
Resigned Wriglesworth, Andrew David as Director
1 June 2023
Resigned Clegg, John Graham as Director
1 June 2023
Appointed Woodward, Stewart as Director
1 June 2023
Resigned Clegg, John Graham as Secretary
1 June 2023
Appointed Wriglesworth, Andrew David as Director
24 August 2005
24 August 2005
Appointed Clegg, John Graham as Director
24 August 2005
8 June 2004
Appointed Clegg, John Graham as Secretary
8 June 2004
Resigned Haslam, Enid as Secretary
8 June 2004
Resigned Haslam, Enid as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1946 (79)
Patricia Gallagher
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1951
Andrew David Wriglesworth
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1968 (58)
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £15,458,105
- Cash
- £845,344
- Employees
- 5
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £430 | £1,105 | £1,780 | £1,005,743 | £1,661,900 |
| Current Assets | £15,941,312 | £14,944,806 | £15,697,989 | £15,082,144 | £12,061,876 | £9,527,071 |
| Debtors | £227,242 | £766,981 | £322,500 | £10,060 | £195,122 | £382,212 |
| Cash | £845,344 | £320,266 | £422,955 | £2,197,204 | £781,040 | £416,581 |
| Net Current Assets | £15,898,105 | £14,894,768 | £15,656,754 | £15,048,479 | £9,572,806 | £7,054,362 |
| Net Assets | £15,458,105 | £14,650,198 | £15,185,859 | £14,679,259 | £10,237,549 | £8,313,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 4 February 2026 | Appointment of a secretary | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control |
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