Mayhall Properties Limited

Active03174518 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
6 Tilehouse Street
Hitchin
Hertfordshire
SG5 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Shadbolt, Thomas William
Secretary · Appointed 17 March 2022
Director · Appointed 6 April 2012
British
Born June 1982 (44)
Director · Appointed 6 April 2012
British
Born April 1988 (38)
Director · Appointed 6 April 2012
British
Born April 1984 (42)
Director · Appointed 12 April 1996
British
Born April 1956 (70)
Director · Appointed 12 April 1996
British
Born August 1955 (71)
Officer history (3 former)
17 March 2022
Appointed Shadbolt, Thomas William as Secretary
17 March 2022
Resigned Shadbolt, Janet Nicola as Secretary
6 April 2012
Appointed Shadbolt, Mark Andrew as Director
6 April 2012
Appointed Shadbolt, Thomas William as Director
6 April 2012
Appointed Simmons, Claire Louise as Director
12 April 1996
Appointed Shadbolt, Janet Nicola as Director
12 April 1996
Appointed Shadbolt, Paul Kenneth as Director
12 April 1996
Appointed Shadbolt, Janet Nicola as Secretary
12 April 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 March 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 March 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

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. 00512759

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Tilehouse Properties Limited Owns 75–100% of shares
Mayhall Properties Limited This company Owns 75–100% of shares
Seaberry Limited Owns 25–50% of shares
Hitchin Arcade Limited Owns 50–75% of shares
Liscomb Limited Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,030,618
Cash
£51,184
Profit
£859,419
Employees
1
Debt Ratio
13%
Current Ratio
17.7x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,483,477 £4,663,897 £4,811,252 £4,946,925 £5,171,198 £6,030,618
Balance sheet detail
202520242023202220212020
Fixed Assets£3,343,559£2,848,559£3,036,059£3,036,059£3,096,059£3,139,344
Current Assets£3,622,060£3,105,553£2,700,748£2,537,055£2,336,247£2,116,912
Debtors£3,570,876£2,609,606£2,311,113£1,413,998£1,423,446£1,394,769
Cash£51,184£495,947£389,635£1,123,057£912,801£722,143
Creditors (< 1 year)£204,886£216,084£207,907£194,845£181,357£172,114
Creditors (> 1 year)£416,915£434,430£450,875£466,317£480,816£494,429
Net Current Assets£3,417,174£2,889,469£2,492,841£2,342,210£2,154,890£1,944,798
Net Assets£6,030,618£5,171,198£4,946,925£4,811,252£4,663,897£4,483,477
Shareholder Funds£6,030,618£5,171,198£4,946,925£4,811,252£4,663,897£4,483,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates18 March 2026
9 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates18 March 2025
28 November 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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