Mayfield Land Management Ltd

Active04588241 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Sarah May Roche
Mikael Torbjorn Siamak Mellegard
Accounts type
Micro entity
Region
South East
Address
1 Mayfield
Leatherhead
KT22 8RS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Roche, Sarah May
Director · Appointed 2 September 2025
British
Born February 1982 (44)
Mellegard, Mikael Torbjorn Siamak
Director · Appointed 8 June 2021
Swedish
Born June 1963 (63)
Director · Appointed 13 May 2021
British
Born August 1984 (42)
Morris Fuller, Audrey
Director · Appointed 29 October 2019
British
Born November 1942
Williamson, Jennifer
Secretary · Appointed 23 April 2014
British
Richardson, Nigel
Director · Appointed 3 July 2013
British
Born March 1968 (58)
Williamson, Richard John
Director · Appointed 26 October 2006
British
Born May 1946 (80)
Director · Appointed 12 September 2003
English
Born September 1953 (73)
Officer history (15 former)
23 June 2026
Resigned Roche, Sarah as Director
4 November 2025
Resigned Heather, David Andrew as Director
2 September 2025
Appointed Roche, Sarah May as Director
27 June 2025
Appointed Roche, Sarah as Director
27 June 2025
Resigned Pidgeon, Neil Robert as Director
29 April 2022
Resigned Baki, Raafat Kamal, Dr as Director
8 June 2021
Resigned Titmus, Pamela as Director
8 June 2021
Appointed Mellegard, Mikael Torbjorn Siamak as Director
13 May 2021
Resigned Cornelius, Richard Ian as Director
13 May 2021
Appointed Boniface, Simon Derrick as Director
29 October 2019
Appointed Morris Fuller, Audrey as Director
28 October 2019
Resigned Fuller, William Anthony as Director
3 June 2016
Appointed Pidgeon, Neil Robert as Director
23 April 2014
Appointed Williamson, Jennifer as Secretary
23 April 2014
Resigned Temlett, John Christopher as Secretary
17 March 2014
Resigned Temlett, Patricia Jane as Director
3 July 2013
Appointed Richardson, Nigel as Director
3 July 2013
Resigned Oliver, Ronald Martin, Doctor as Director
7 May 2012
Appointed Titmus, Pamela as Director
7 May 2012
Resigned Titmus, Peter Dudley Ian as Director
26 October 2006
Resigned Reid, Dorothy as Director
26 October 2006
Appointed Williamson, Richard John as Director
21 May 2004
Appointed Heather, David Andrew as Director
21 April 2004
Appointed Fuller, William Anthony as Director
21 April 2004
Appointed Reid, Dorothy as Director
21 April 2004
Appointed Oliver, Ronald Martin, Doctor as Director
21 April 2004
Appointed Titmus, Peter Dudley Ian as Director
21 April 2004
Resigned Gardner, Richard as Director
21 April 2004
Appointed Cornelius, Richard Ian as Director
12 September 2003
Appointed Charig, Clive Robin as Director
8 September 2003
Appointed Baki, Raafat Kamal, Dr as Director
7 September 2003
Appointed Gardner, Richard as Director
12 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 November 2002
Appointed Temlett, Patricia Jane as Director
12 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 November 2002
Appointed Temlett, John Christopher as Secretary
12 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£14,319
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £30,626 £35,910 £36,990 £21,882 £16,624 £17,619 £14,319
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£1£1£1£1
Current Assets£14,319£17,619£16,624£21,881£37,349£36,389£30,625
Debtors£0
Cash£36,389£30,625
Creditors (< 1 year)£0£0£0£0£360£480£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£14,319£17,619£16,624£21,881£36,989£35,909£30,625
Net Assets£14,319£17,619£16,624£21,882£36,990£35,910£30,626
Shareholder Funds£14,319£17,619£16,624£21,882£36,990£35,910£30,626

Turnover£13,500
Gross Profit£13,500
Admin Expenses£2,395
Operating Profit£11,105
Profit Before Tax£11,105
Profit for Period£11,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 January 2026
25 June 2026Confirmation statement with updates10 June 2026
23 June 2026Termination of appointment of a director
22 June 2026Appointment of a director
20 June 2026Termination of appointment of a director
Show all recent filings

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