About

Registered Number: 03809644
Date of Incorporation: 19/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 13 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF,

 

Established in 1999, Mayfield Holdings Ltd has its registered office in Birmingham, it has a status of "Active". The current directors of this organisation are listed as Basford, Richard Anthony, Herriotts, Christine, Hitchman, Elizabeth Anne, Herriotts, Kishan in the Companies House registry. We do not know the number of employees at Mayfield Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASFORD, Richard Anthony 19 July 1999 - 1
HERRIOTTS, Kishan 08 December 2017 23 September 2018 1
Secretary Name Appointed Resigned Total Appointments
HERRIOTTS, Christine 08 December 2017 23 September 2018 1
HITCHMAN, Elizabeth Anne 19 July 1999 08 December 2017 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 16 August 2019
AA01 - Change of accounting reference date 16 August 2019
TM01 - Termination of appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
PSC09 - N/A 20 August 2018
TM02 - Termination of appointment of secretary 26 February 2018
AP03 - Appointment of secretary 26 February 2018
AP01 - Appointment of director 26 February 2018
AD01 - Change of registered office address 26 February 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 24 July 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 04 August 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 17 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 16 July 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 15 July 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 05 July 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 27 July 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 24 July 2002
287 - Change in situation or address of Registered Office 25 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 22 November 2000
363s - Annual Return 15 August 2000
SA - Shares agreement 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
225 - Change of Accounting Reference Date 10 May 2000
RESOLUTIONS - N/A 10 April 2000
123 - Notice of increase in nominal capital 10 April 2000
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 26 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.