# Mayfield Poulton Limited

## Details

- **Company number:** [12883281](https://find-and-update.company-information.service.gov.uk/company/12883281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- LS Company 23 Limited (until 21 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Marina Louise | director | 1 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Spv's Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 | 9 May 2023 |
| Ls Development Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | - |



## Owned by

Mayfield Poulton Limited → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691) → [Land Securities Group PLC](/company/04369054)




## Directors' other companies

- [THOMAS, Marina Louise](/person/6247271) - director at [Media City UK Telecoms Limited](/company/06691000)
- [THOMAS, Marina Louise](/person/6247271) - director at [LS Company Secretaries Limited](/company/04365193)
- [THOMAS, Marina Louise](/person/6247271) - director at [Thomas And Bassett Limited](/company/15910258)
- [THOMAS, Marina Louise](/person/6247271) - director at [LS Brighton Marina Limited](/company/05604812)
- [THOMAS, Marina Louise](/person/6247271) - director at [Mayfield Chapelfield Limited](/company/12884211)
- [THOMAS, Marina Louise](/person/6247271) - director at [Mayfield Republic Limited](/company/12884297)
- [THOMAS, Marina Louise](/person/6247271) - director at [Mayfield Medlock Limited](/company/12882915)



## Registered address

319 companies are registered at this address - likely a registration agent.