Mayfield Hove Limited

Active13064363 Private limited company
Incorporated
6 December 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
65 High Street
Egham
Surrey
TW20 9EY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

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

Officer details are public data from the Companies House register.

Officer history (1 former)
7 November 2025
Appointed Armstrong, Christian as Director
7 November 2025
Resigned Burton, Gary Lee as Director
6 December 2020
Appointed Sanderson, Malcolm Nicholas as Director
6 December 2020
Appointed Burton, Gary Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09906780

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited Owns 75–100% of shares
AB Incentiveco Limited Owns 75–100% of shares
Audley Court Limited Owns 75–100% of shares
Audley Investments No 1 Limited Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited Owns 75–100% of shares
Mayfield Hove Limited This company Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Cash£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026

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