# Mayfield Holdings Limited

## Details

- **Company number:** [03809644](https://find-and-update.company-information.service.gov.uk/company/03809644)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 19 Jul 1999
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | nominee-secretary | 19 Jul 1999 | 19 Jul 1999 |
| BREWER, Kevin, Dr | nominee-director | 19 Jul 1999 | 19 Jul 1999 |
| HITCHMAN, Elizabeth Anne | secretary | 19 Jul 1999 | 8 Dec 2017 |
| HERRIOTTS, Kishan | director | 8 Dec 2017 | 23 Sep 2018 |
| MALONEY, Colin George | director | 8 Dec 2017 | 23 Sep 2018 |
| HERRIOTTS, Christine | secretary | 8 Dec 2017 | 23 Sep 2018 |
| HITCHMAN, Philip | director | 19 Jul 1999 | 28 Feb 2019 |
| HITCHMAN, Elizabeth Anne | director | 19 Jul 1999 | 30 Nov 2020 |
| BASFORD, Richard Anthony | director | 19 Jul 1999 | 5 Apr 2022 |
| CARTER, Nicola Jayne | director | 20 Nov 2020 |  |
| PAWLEY, Matthew Stephen | director | 31 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | 3 |
| 31 Dec 2020 | 3 |
| 31 Dec 2019 | 3 |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |





## Directors' other companies

- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Services Limited](/company/08373606)
- [CARTER, Nicola Jayne](/person/7386039) - director at [NFP Commercial Solutions Limited](/company/05363563)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Limited](/company/04385810)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Future Life Planning Limited](/company/08871387)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Friary Insurance Services Limited](/company/03105305)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Group Limited](/company/06272390)
- [PAWLEY, Matthew Stephen](/person/7385995) - director at [Friary Insurance Services Limited](/company/03105305)



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