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Home > England & Wales Companies > MAYFIELD RES LTD
Company Information for

MAYFIELD RES LTD

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
08473657
Private Limited Company
Active

Company Overview

About Mayfield Res Ltd
MAYFIELD RES LTD was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active". Mayfield Res Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYFIELD RES LTD
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in W1B
 
Filing Information
Company Number 08473657
Company ID Number 08473657
Date formed 2013-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 05:58:28
Primary Source:Companies House
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Companies with same name MAYFIELD RES LTD
The following companies were found which have the same name as MAYFIELD RES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFIELD RESIDENTIAL CARE LTD 16 MIDDLETON ROAD LONDON NW11 7NS Active Company formed on the 2002-06-05
MAYFIELD RESIDENTIAL MANAGEMENT LIMITED FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW Active Company formed on the 2003-07-10
MAYFIELD REST HOME LIMITED 41 LONDON ROAD LIPHOOK HAMPSHIRE GU30 7AP Active Company formed on the 2011-06-03
MAYFIELD RESEARCH UK LTD 28 LODGE PARK KILMACOLM PA13 4PY Active Company formed on the 2011-11-04
MAYFIELD RESOURCES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-02-23
Mayfield Resources LLC 12460 1st Street PO Box 247 Eastlake CO 80614-0247 Good Standing Company formed on the 2011-07-06
MAYFIELD RESOURCES, LLC 4601 50TH ST STE 105A LUBBOCK TX 79414 ACTIVE Company formed on the 2013-02-19
MAYFIELD RESTAURANT LTD. #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 Active Company formed on the 2009-09-08
MAYFIELD RESOURCES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2006-03-03
Mayfield Resources Limited Unknown Company formed on the 2018-07-04
MAYFIELD RESCOMM CONSTRUCTION LLC Georgia Unknown
MAYFIELD RESOURCES LLC Michigan UNKNOWN
MAYFIELD RESOURCES LTD 36 HARRINGTON ROAD ST JOHNS WORCESTER WR2 5HD Active Company formed on the 2019-03-09
MAYFIELD RESIDENTIAL PROPERTIES LIMITED ANTENNA HOUSE ST. MARYS GATE SHEFFIELD SOUTH YORKSHIRE S2 4QA Active Company formed on the 2019-09-25
MAYFIELD RESIDENTIAL PROPERTIES LIMITED ANTENNA HOUSE ST. MARYS GATE SHEFFIELD SOUTH YORKSHIRE S2 4QA Active Company formed on the 2019-09-25
MAYFIELD RESIDENTIAL PROPERTIES LIMITED ANTENNA HOUSE ST. MARYS GATE SHEFFIELD SOUTH YORKSHIRE S2 4QA Active Company formed on the 2019-09-25
MAYFIELD RESIDENTIAL PROPERTIES LIMITED ANTENNA HOUSE ST. MARYS GATE SHEFFIELD SOUTH YORKSHIRE S2 4QA Active Company formed on the 2019-09-25
MAYFIELD RESCOMM CONSTRUCTION LLC Georgia Unknown

Company Officers of MAYFIELD RES LTD

Current Directors
Officer Role Date Appointed
LUCIA ZOPPI
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETEAR MARKOVIC
Director 2017-07-24 2017-10-23
LUCIA ZOPPI
Director 2016-04-30 2017-07-24
MARIO ROSSI
Director 2016-02-19 2016-04-30
MARCELLA GROSSI
Director 2014-10-20 2016-02-19
MARIO ROSSI
Director 2013-04-04 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIA ZOPPI RES 88 LTD Director 2016-02-22 CURRENT 2016-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETEAR MARKOVIC
2019-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETEAR MARKOVIC
2019-09-07AP01DIRECTOR APPOINTED MRS. DANIELA ADRIANA NAE
2019-09-07AP01DIRECTOR APPOINTED MRS. DANIELA ADRIANA NAE
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-06PSC07CESSATION OF JOHANNES DIETHER GMEINDER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC07CESSATION OF JOHANNES DIETHER GMEINDER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC04Change of details for Mrs. Daniela Adriana Nae as a person with significant control on 2019-09-06
2019-09-06PSC04Change of details for Mrs. Daniela Adriana Nae as a person with significant control on 2019-09-06
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA ADRIANA NAE
2019-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA ADRIANA NAE
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA ZOPPI
2019-01-30AP01DIRECTOR APPOINTED MR PETEAR MARKOVIC
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETEAR MARKOVIC
2017-10-26AP01DIRECTOR APPOINTED MRS LUCIA ZOPPI
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA ZOPPI
2017-08-01AP01DIRECTOR APPOINTED MR PETEAR MARKOVIC
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 1500000
2016-04-30AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-30AP01DIRECTOR APPOINTED MRS. LUCIA ZOPPI
2016-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ROSSI
2016-02-22AP01DIRECTOR APPOINTED MR. MARIO ROSSI
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Kemp House, 152 - 160 City Road London EC1V 2NX
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA GROSSI
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 223 Regent Street London W1B 2QD
2014-12-28AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-26AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-26AP01DIRECTOR APPOINTED MRS. MARCELLA GROSSI
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ROSSI
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 483 GREEN LANES LONDON N13 4BS
2014-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-18AR0118/05/14 FULL LIST
2013-08-26AR0126/08/13 FULL LIST
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2013-08-23SH0131/05/13 STATEMENT OF CAPITAL GBP 1500000
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MAYFIELD RES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELD RES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFIELD RES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFIELD RES LTD

Intangible Assets
Patents
We have not found any records of MAYFIELD RES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD RES LTD
Trademarks
We have not found any records of MAYFIELD RES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFIELD RES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MAYFIELD RES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD RES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELD RES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFIELD RES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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