Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Myfield Limited
- Incorporated
- 15 October 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hentons Ground Floor31 Kentish Town Road Camden TownLondonNW1 8NL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born September 1970 (56)
Wyman, Martin Leigh
Secretary · Appointed 17 April 2023
Director · Appointed 16 October 2016
British
Born September 1982 (44)
Director · Appointed 21 July 2013
British
Born October 1946 (80)
Director · Appointed 3 November 2008
British
Born June 1954 (72)
Director · Appointed 5 December 2006
British
Born January 1973 (53)
Director · Appointed 2 August 1995
British
Born September 1951 (75)
Officer history (8 former)
30 April 2026
30 April 2026
18 August 2023
17 April 2023
Appointed Wyman, Martin Leigh as Secretary
17 April 2023
17 April 2023
18 October 2016
16 October 2016
21 July 2013
3 June 2013
3 November 2008
3 November 2008
5 December 2006
2 August 1995
18 October 1993
18 October 1993
18 October 1993
18 October 1993
18 October 1993
18 October 1993
18 October 1993
15 October 1993
15 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00528421
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Martin Slowe Estates Limited Owns 75–100% of shares
Myfield Limited This company Owns 75–100% of shares
Workstone Limited Owns 75–100% of shares
Botchergate Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £2,302 | £1,723 |
| Creditors (< 1 year) | £1,967,536 | £1,962,097 |
| Net Current Assets | (£1,965,234) | (£1,960,374) |
| Shareholder Funds | (£594,234) | (£636,374) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Director's details changed | |||
| 21 October 2025 | Director's details changed |
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