Mayfield Holdings Limited

In liquidation03809644 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
NFP UK Holdings Limited
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 31 August 2018
British
Born June 1976 (50)
Officer history (9 former)
5 April 2022
Resigned Basford, Richard Anthony as Director
30 November 2020
Resigned Hitchman, Elizabeth Anne as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
28 February 2019
Resigned Hitchman, Philip as Director
23 September 2018
Resigned Maloney, Colin George as Director
23 September 2018
Resigned Herriotts, Christine as Secretary
23 September 2018
Resigned Herriotts, Kishan as Director
31 August 2018
Appointed Pawley, Matthew Stephen as Director
8 December 2017
Resigned Hitchman, Elizabeth Anne as Secretary
8 December 2017
Appointed Herriotts, Christine as Secretary
8 December 2017
Appointed Herriotts, Kishan as Director
8 December 2017
Appointed Maloney, Colin George as Director
19 July 1999
Resigned Brewer, Kevin, Dr as Nominee Director
19 July 1999
Appointed Hitchman, Elizabeth Anne as Secretary
19 July 1999
Appointed Hitchman, Philip as Director
19 July 1999
Appointed Brewer, Kevin, Dr as Nominee Director
19 July 1999
Appointed Hitchman, Elizabeth Anne as Director
19 July 1999
Resigned Brewer, Suzanne as Nominee Secretary
19 July 1999
Appointed Basford, Richard Anthony as Director
19 July 1999
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

NFP UK Holdings Limited
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £251,384 £251,384 £251,384
Balance sheet detail
202120202019
Shareholder Funds£251,384£251,384£251,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Register inspection address has been changed
4 September 2026Registered office address changed
4 September 2026Appointment of a voluntary liquidator
4 September 2026Declaration of solvency
4 September 2026Resolutions
Show all recent filings

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