Mayford Equities Limited

Active05642157 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Mayfair Equities Ltd. (until 26 July 2016)
Chesterford Equities Ltd (until 20 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Other business support service activities n.e.c. (82990)
Directors
Amy Bowman
Mary Catherine Best
Owned by
Lucy Victoria Atkinson
Helen Catherine Frankland
Accounts type
Micro entity
Region
North East
Address
26A Old Elvet
Durham
DH1 3HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bowman, Amy
Director · Appointed 8 May 2024
British
Born November 1997
Best, Mary Catherine
Director · Appointed 31 July 2017
British
Born May 1960 (66)
Director · Appointed 31 July 2017
British
Born July 1988 (38)
Director · Appointed 2 June 2015
British
Born July 1957 (69)
Atkinson, Lucy Victoria
Director · Appointed 1 January 2011
British
Born December 1985 (40)
Officer history (4 former)
16 July 2024
Resigned Brown, Paul Andrew as Secretary
8 May 2024
Appointed Bowman, Amy as Director
31 July 2017
Appointed Best, Mary Catherine as Director
31 July 2017
Appointed Frankland, Helen Catherine as Director
2 June 2015
Appointed Best, Stephen as Director
1 January 2011
Resigned Best, Stephen as Director
1 January 2011
Appointed Atkinson, Lucy Victoria as Director
2 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 December 2005
Appointed Best, Stephen as Director
1 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 December 2005
Appointed Brown, Paul Andrew as Secretary
1 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 1 April 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Lucy Victoria Atkinson
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born December 1985 (40)
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born July 1988 (38)
Mary Catherine Best
Individual · Notified 1 January 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Holdings 6

Companies where Mayford Equities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2019
Ceased Lucy Atkinson — Owns 25–50% of shares
1 January 2019
Ceased Helen Frankland — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,256,251
Employees
5
Current Ratio
11.5x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 (£645,711) (£303,531) £237,558 £1,119,816 £2,758,919 £11,256,251
Balance sheet detail
202520242023202220212020
Fixed Assets£0£274,413£274,413
Current Assets£12,361,272£10,011,809£6,057,681£4,461,015£3,047,030£2,591,574
Debtors£17,363£51,000£177,484
Cash£1,273,466£1,000,135£1,115,421
Creditors (< 1 year)£1,079,224£3,193,292£3,081,746
Creditors (> 1 year)£0£429,642£429,642£429,642£429,642
Net Current Assets£11,282,048£2,758,919£1,549,458£667,200(£146,262)(£488,682)
Net Assets£11,256,251£2,758,919£1,119,816£237,558(£303,531)(£645,711)
Shareholder Funds£11,256,251(£303,531)(£645,711)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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