MAYFORTH LEASING LIMITED

MAYFORTH LEASING LIMITED is an active private limited company, incorporated on 12 December 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oak Hill Park, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MAYFORTH LEASING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 NORTHWOOD LODGE OAK HILL PARK
Post Town	LONDON
Postcode	NW3 7LL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/03/2024
Last Made Up Date	21/02/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAYFORTH LEASING LIMITED

Directors

(The company's officers)

MRS CHARLOTTE BIRN

(~56 year old British national)

16 HONITON GARDENS, LONDON, LONDON, NW7 1GF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 22/03/2010

MR DAVID JOHN BIRN

(~86 year old British national)

1 NORTHWOOD LODGE, OAK HILL PARK, LONDON, NW3 7LL

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/1991

MR DAVID JOHN BIRN

(~86 year old British national)

1 NORTHWOOD LODGE, OAK HILL PARK, LONDON, NW3 7LL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/02/1991

Shareholders

(Persons of Significant Control)

Mr David John Birn

(~86 year old British national)

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

4 PARK END MANAGEMENT LIMITED

MR DAVID JOHN BIRN

AMARA INVESTMENTS LLP

MR DAVID JOHN BIRN

CLIP CLAIMS 2015 LIMITED

MR DAVID JOHN BIRN

DAWLIN PROPERTY MANAGEMENT LIMITED

MR DAVID JOHN BIRN

DAWLIN RTM LIMITED

MR DAVID JOHN BIRN

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)