MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED is an active private limited company, incorporated on 20 January 1999. The nature of the business is Accounting and auditing activities. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Directors

(The company's officers)

MR ANDREW NICHOLAS DOWNES

(~55 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/12/2002

MR DAVID THOMAS MAYFIELD

(~67 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/01/1999

MR THOMAS PAUL MAYFIELD

(~38 year old British national)

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/08/2016

MRS JOANNE MARIE MAYFIELD

(~52 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary
Gives occupation as PAYROLL CLERK
Usually resident in ENGLAND

Appointed on 23/01/2002

Shareholders

(Persons of Significant Control)

Mr David Thomas Mayfield

(~67 year old British national)

2, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Joanne Marie Mayfield

(~52 year old British national)

2, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Nicholas Downes

(~55 year old British national)

2, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LUTTERWORTH ROAD MANAGEMENT CO LIMITED

MR ANDREW NICHOLAS DOWNES

MAYFIELD INSURANCE SERVICES LIMITED

MR ANDREW NICHOLAS DOWNES
MRS JOANNE MARIE MAYFIELD

MERUS INVESTMENTS LIMITED

MR THOMAS PAUL MAYFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)