Mayfield Asset and Property Management Ltd

Active03122905 Private limited company

What Mayfield Asset And Property Management say about themselves

“Mayfield is a trusted international team of experts in property asset management. Our asset and property managers can advise and unlock the value and return of our client's portfolios.”

— from mayfieldproperty.com
Incorporated
7 November 1995 (31 years)
Previously known as
Mayfield Property Management Limited (until 14 July 2010)
Mayfield Asset and Property Management Ltd (until 21 October 2008)
Mayfield Services Limited (until 8 November 2005)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anthony Mcdonagh
Owned by
Accounts type
Unaudited abridged
Region
Greater London
Address
4th Floor 15 Adeline Place
London
WC1B 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Nida
Secretary · Appointed 22 June 2020
Director · Appointed 31 August 2011
Also at Mayfield Personnel Services Limited
British
Born September 1972 (54)
Mcdonagh, Anthony
Director · Appointed 31 August 2011
British
Born February 1956 (70)
Officer history (8 former)
22 June 2020
Appointed Khan, Nida as Secretary
31 May 2020
Resigned Turner, Lucine as Secretary
13 December 2012
Appointed Turner, Lucine as Secretary
12 December 2012
Resigned Dastros, Alain as Secretary
31 August 2011
Resigned Jenkins, Paul Darren as Secretary
31 August 2011
Resigned Jenkins, Paul Darren as Director
31 August 2011
Appointed Mcdonagh, Anthony as Director
31 August 2011
Resigned Kidd, Steven John as Director
31 August 2011
Appointed Dastros, Alain as Secretary
31 August 2011
Appointed Nolloth, Michael Stephen as Director
30 November 2007
Resigned Mcdonagh, Anthony as Director
1 January 2005
Appointed Mcdonagh, Anthony as Director
1 January 1998
Appointed Jenkins, Paul Darren as Director
19 February 1996
Appointed Jenkins, Paul Darren as Secretary
19 February 1996
Appointed Kidd, Steven John as Director
19 February 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 February 1996
Resigned Buyview Ltd as Corporate Nominee Director
7 November 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 November 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 November 2016
Has significant influence or control
British
Born September 1972 (54)
Corporate entity · Notified 7 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02370368
Anthony Mcdonagh
Individual · Notified 7 November 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (2)
30 May 2023
Ceased Keren Gertner Ltd — Owns 25–50% of shares
30 May 2023
Ceased Gertner No 1 Settlement — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deantape Limited
Applecroft Properties Limited Owns 75–100% of shares
Bramhope Estates Ltd Owns 25–50% of shares
Mayfield Asset and Property Management Ltd This company Owns 25–50% of shares
Mayfield Personnel Services Limited Owns 25–50% of shares
Oceanview Properties Limited Owns 75–100% of shares
Pathway Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£655,546
Cash
£618,813
Employees
18
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £947,493 £651,295 £691,088 £705,437 £661,144 £655,546
Balance sheet detail
202420232022202120202019
Fixed Assets£15,471£13,279£13,023£13,614£17,580£51,552
Current Assets£949,333£963,427£1,253,875£1,351,008£1,428,034£1,986,365
Debtors£317,187£418,567£526,983£568,047£571,162£1,012,584
Cash£618,813£531,527£713,559£769,618£843,439£973,781
Creditors (< 1 year)£1,083,978
Net Current Assets£646,521£654,311£698,860£683,920£640,161£902,387
Net Assets£655,546£661,144£705,437£691,088£651,295£947,493
Shareholder Funds£947,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
30 July 2026Registered office address changed
30 July 2026Registered office address changed
11 November 2025Confirmation statement with no updates28 October 2025
10 October 2025Change of details for a person with significant control
Show all recent filings

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