Mayfield Distilling Company Ltd

Active10602125 Private limited company
Incorporated
6 February 2017 (9 years)
Previously known as
Mayfield Distillery Ltd (until 15 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
James Arthur Rackham
Accounts type
Total exemption full
Region
South East
Address
172 London Road
Guildford
GU1 1XR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born August 2003 (23)
Director · Appointed 1 June 2024
British
Born May 1974 (52)
Director · Appointed 1 July 2020
British
Born May 1987 (39)
Rackham, James Arthur
Director · Appointed 6 February 2017
British
Born June 1953 (73)
Officer history (2 former)
12 November 2025
Resigned Rackham, Lyubov as Secretary
1 November 2025
Appointed Rackham, Camille Elizabeth Lyubov as Director
1 June 2024
Appointed Wildman, Stuart David as Director
1 May 2022
Appointed Rackham, Lyubov as Secretary
25 August 2021
Resigned Duff, William Peter as Director
1 July 2020
Appointed Rackham, Jack Arthur as Director
1 July 2020
Appointed Duff, William Peter as Director
6 February 2017
Appointed Rackham, James Arthur as Director

Ownership 1 active

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

James Arthur Rackham
Individual · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Former controllers (1)
31 January 2023
Ceased A.H. Rackham Ltd — Owns 75–100% of shares

Financials

Cash
£45,932
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100 £65,009 £220,938 £214,200 £300,400 £221,193
Balance sheet detail
202520242023202220212020
Fixed Assets£141£212£317
Current Assets£324,974£302,835£274,070£257,240£108,470
Debtors£87,179£68,906£39,677£115,565£18,651
Cash£45,932£37,827£58,588£1,852£23,752£100
Creditors (< 1 year)£103,922£2,647£60,187£36,302£43,461
Net Current Assets£221,052£300,188£213,883£220,938£65,009
Net Assets£100
Shareholder Funds£221,193£300,400£214,200£220,938£65,009£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with no updates2 January 2026
13 November 2025Termination of appointment of a secretary
13 November 2025Appointment of a director
16 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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