Mayfield & Company (Accountants) Limited

Active03698611 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Thomas Paul Mayfield
Stuart Mark Mayfield
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born June 1989 (37)
Director · Appointed 22 August 2016
British
Born May 1985 (41)
Director · Appointed 2 December 2002
British
Born July 1968 (58)
Secretary · Appointed 23 January 2002
British
Director · Appointed 20 January 1999
British
Born July 1956 (70)
Officer history (2 former)
8 April 2024
Appointed Mayfield, Stuart Mark as Director
22 August 2016
Appointed Mayfield, Thomas Paul as Director
2 December 2002
Appointed Downes, Andrew Nicholas as Director
23 January 2002
Appointed Mayfield, Joanne Marie as Secretary
23 January 2002
Resigned Green, Sophie Emily Georgina as Secretary
21 January 1999
Appointed Green, Sophie Emily Georgina as Secretary
21 January 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 January 1999
Appointed Mayfield, David Thomas as Director
20 January 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 5 July 2026
Owns 25–50% of shares
British
Born May 1985 (41)
Individual · Notified 5 July 2026
Owns 25–50% of shares
British
Born June 1989 (37)
Corporate entity · Notified 31 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12198014
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (3)
27 October 2026
Ceased David Thomas Mayfield — Owns 25–50% of shares
5 July 2026
Ceased Julie Lena Downes — Owns 25–50% of shares
5 July 2026
Ceased Joanne Marie Mayfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£587,220
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,165,987 £1,219,550 £1,506,764
Balance sheet detail
202520242023
Fixed Assets£63,492£71,586£74,477
Current Assets£1,380,635£1,107,615£1,131,425
Debtors£793,415£625,221£620,978
Cash£587,220£482,394£510,447
Creditors (< 1 year)£930,346£1,005,281£300,849
Shareholder Funds£1,506,764£1,219,550£1,165,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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