Mayfield Partnership (General Partner) Limited

ActiveSC552574 Private limited company
Incorporated
14 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Anthony Robert Heather
Owned by
Manchester City Council
Transport for Greater Manchester
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Irish
Born March 1981 (45)
Heather, James Anthony Robert
Director · Appointed 25 November 2024
British
Born October 1971 (55)
Director · Appointed 29 October 2021
British
Born February 1977 (49)
Director · Appointed 11 October 2021
Irish
Born September 1973 (53)
Corporate Secretary · Appointed 1 April 2017
Director · Appointed 14 December 2016
British
Born August 1965 (61)
Director · Appointed 14 December 2016
British
Born December 1966 (59)
Officer history (9 former)
8 June 2026
Resigned Hawthorne, Peter as Director
8 June 2026
Appointed Ferguson, Andrew Alexander as Director
25 November 2024
Appointed Heather, James Anthony Robert as Director
29 October 2021
Appointed Heron, Rebecca as Director
11 October 2021
Appointed Peelo, Alan Desmond as Director
7 October 2021
Resigned Wisher, Adam as Director
23 April 2021
Resigned Wyman, Louise Ailie Jane as Director
13 July 2020
Resigned Lowry, Kevin Joseph as Director
13 July 2020
Appointed Wyman, Louise Ailie Jane as Director
29 May 2020
Appointed Lowry, Kevin Joseph as Director
29 May 2020
Resigned Smith, Edward Ashley Lote as Director
8 January 2020
Resigned Lee, Adrian Clifford Stapleton as Director
17 April 2019
Appointed Wisher, Adam as Director
17 April 2019
Resigned Joy, David as Director
1 April 2017
Resigned Bernstein, Howard, Sir as Director
1 April 2017
Appointed Manchester Professional Services Limited as Corporate Secretary
30 March 2017
Appointed Smith, Edward Ashley Lote as Director
2 March 2017
Resigned Eversecretary Limited as Corporate Secretary
14 December 2016
Appointed Eversecretary Limited as Corporate Secretary
14 December 2016
Appointed Bernstein, Howard, Sir as Director
14 December 2016
Appointed Joy, David as Director
14 December 2016
Appointed Mellor, Michael John as Director
14 December 2016
Appointed Lee, Adrian Clifford Stapleton as Director
14 December 2016
Appointed Bartoli, Patricia as Director
14 December 2016
Appointed Hawthorne, Peter as Director

Ownership 3 active

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

Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02966054
Manchester City Council
Legal person · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Transport for Greater Manchester
Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company

Holdings 1

Companies where Mayfield Partnership (General Partner) Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 March 2026

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