OpenCompanies

Mayfield Holdings Limited

Company number
03809644
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jul 1999
Nature of business
Activities of head offices

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
CARTER, Nicola Jayne Director 20 Nov 2020
PAWLEY, Matthew Stephen Director 31 Aug 2018
BASFORD, Richard Anthony Director 19 Jul 1999 5 Apr 2022
HITCHMAN, Elizabeth Anne Director 19 Jul 1999 30 Nov 2020
HITCHMAN, Philip Director 19 Jul 1999 28 Feb 2019
HERRIOTTS, Christine Secretary 8 Dec 2017 23 Sep 2018
MALONEY, Colin George Director 8 Dec 2017 23 Sep 2018
HERRIOTTS, Kishan Director 8 Dec 2017 23 Sep 2018
HITCHMAN, Elizabeth Anne Secretary 19 Jul 1999 8 Dec 2017
BREWER, Kevin, Dr Nominee-Director 19 Jul 1999 19 Jul 1999
BREWER, Suzanne Nominee-Secretary 19 Jul 1999 19 Jul 1999

Control

NameNature of controlNotifiedCeased
Nfp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2017

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 3
31 Dec 2020 3
31 Dec 2019 3
31 Dec 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -
30 Nov 2001 -
30 Nov 2000 -

Connections

Directors’ other companies

Companies at the same address

Data