Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Mayfield Villages Limited
- Incorporated
- 10 August 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 65 High StreetEghamSurreyTW20 9EY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born February 1977 (49)
Director · Appointed 10 August 2015
British
Born October 1970 (56)
Director · Appointed 10 August 2015
British
Born March 1959 (67)
Officer history (5 former)
7 November 2025
7 November 2025
18 August 2022
30 June 2021
30 April 2021
2 November 2020
27 April 2019
1 July 2016
10 August 2015
10 August 2015
10 August 2015
10 August 2015
10 August 2015
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
Right to appoint and remove directors
Corporate
Reg. no. 05160167
Holdings 2
Companies where Mayfield Villages Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 11 February 2026 | Registration of a charge | |||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Satisfaction of a charge in full |
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