Mayfield Grove Management Company Limited

Active02559153 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Angela Warnock
James Henry Cooling
David Hugh Cole
Accounts type
Dormant
Region
Yorkshire
Address
4-6 Gillygate
York
YO31 7EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mehr, Ashley
Secretary · Appointed 23 December 2025
Warnock, Angela
Director · Appointed 13 January 2020
British
Born November 1963
Cooling, James Henry
Director · Appointed 15 July 2010
British
Born August 1954 (72)
Cole, David Hugh
Director · Appointed 12 September 2006
British
Born September 1934 (92)
Officer history (18 former)
23 December 2025
Resigned Mulberry Pm Ltd as Corporate Secretary
23 December 2025
Appointed Mehr, Ashley as Secretary
23 December 2025
Resigned Yoward, Maureen as Director
29 August 2023
Resigned Roberts, Benjamin Henry as Director
10 January 2023
Appointed Roberts, Benjamin Henry as Director
22 August 2022
Resigned Roberts, Benjamin Henry as Director
21 April 2021
Resigned Stamp Nee Myers, Gillian Margaret as Director
12 April 2020
Appointed Roberts, Benjamin Henry as Director
13 January 2020
Appointed Warnock, Angela as Director
16 December 2019
Appointed Yoward, Maureen as Director
20 November 2019
Resigned Sterne, Sally Patricia as Director
1 February 2019
Appointed Mulberry Pm Ltd as Corporate Secretary
31 December 2013
Resigned Mudd, Tim as Secretary
17 February 2012
Appointed Mudd, Tim as Secretary
5 September 2011
Resigned Charlesworth, Dolores as Secretary
9 November 2010
Resigned Dixon, Jennifer as Secretary
7 November 2010
Appointed Charlesworth, Dolores as Secretary
15 July 2010
Appointed Cooling, James Henry as Director
23 July 2008
Appointed Sterne, Sally Patricia as Director
18 July 2007
Resigned Wright, Douglas as Director
12 September 2006
Appointed Cole, David Hugh as Director
16 August 2006
Appointed Stamp Nee Myers, Gillian Margaret as Director
16 March 2006
Resigned Sterne, Antony James as Director
20 December 2005
Resigned Lea, Anthony David as Director
24 September 2001
Resigned Budworth, Martin James as Director
2 October 2000
Appointed Lea, Anthony David as Director
11 April 2000
Resigned Cole, David Hugh as Director
30 June 1999
Appointed Budworth, Martin James as Director
17 November 1998
Appointed Wright, Douglas as Director
15 October 1998
Appointed Sterne, Antony James as Director
15 October 1998
Resigned Gummery, Richard David as Director
23 July 1998
Resigned Burns, James Robert as Director
17 November 1996
Resigned Burns, Susan Elizabeth as Director
22 October 1996
Appointed Gummery, Richard David as Director
22 October 1996
Appointed Cole, David Hugh as Director
22 October 1996
Appointed Dixon, Jennifer as Secretary
22 October 1996
Resigned Burns, Susan Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
5 January 2026
Ceased Angela Warnock — Owns 25–50% of shares
18 September 2019
Ceased Adrian Michael Holtby — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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