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MAYFIELD HOLDCO 1 LTD

MAYFIELD HOLDCO 1 LTD is an active private limited company, incorporated on 17 February 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAYFIELD HOLDCO 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12466210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 125 SOUTHAMPTON BUILDINGS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date17/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MAYFIELD HOLDCO 1 LTD

Directors

(The company's officers)
MR JAMIE WILLIAM MALCOLM HOULKER
(~39 year old New Zealander national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2022
MR ROBERT ROTHKOPF
(~42 year old British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2022

Shareholders

(Persons of Significant Control)
Mr. Harvey Blythe Duggan
(~56 year old British national)
Third Floor, Mayfield House, 256 Banbury Road, Oxford, Oxfordshire, OX2 7DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/08/2022
Matthew Guy Duggan
(~54 year old British national)
Third Floor, Mayfield House, 256 Banbury Road, Oxford, Oxfordshire, OX2 7DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/08/2022

Connections

(Shared officers)
  • MR JAMIE WILLIAM MALCOLM HOULKER
  • MR ROBERT ROTHKOPF
  • MR JAMIE WILLIAM MALCOLM HOULKER
  • MR ROBERT ROTHKOPF
  • MR JAMIE WILLIAM MALCOLM HOULKER
  • MR ROBERT ROTHKOPF
  • MR JAMIE WILLIAM MALCOLM HOULKER
  • MR ROBERT ROTHKOPF
  • MR JAMIE WILLIAM MALCOLM HOULKER
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)

MAYFIELD HOLDCO 1 LTD: Maps

Maps show the location of the postcode of the registered office, WC2A 1AL.

Map of MAYFIELD HOLDCO 1 LTD at local scale
Map of MAYFIELD HOLDCO 1 LTD at local scale
Map of MAYFIELD HOLDCO 1 LTD at district scale
Map of MAYFIELD HOLDCO 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1AL

Other companies with registered offices in WC2A 1AL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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