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Myfield Limited

Myfield Limited is an active company incorporated on 15 October 1993 with the registered office located in London, Greater London. Myfield Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02863014
Private limited company
Age
32 years
Incorporated 15 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Estate Management • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1954
Director • Accountant • British • Lives in England • Born in Oct 1949
Director • Barrister • British • Lives in England • Born in Sep 1951
Director • Solicitor • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Starmount (Securities) Limited
Michael Vivian Sternberg, Noam Tamir, and 4 more are mutual people.
Active
Martin Slowe Estates Limited
Michael Vivian Sternberg, Noam Tamir, and 4 more are mutual people.
Active
Workstone Limited
Michael Vivian Sternberg, Noam Tamir, and 4 more are mutual people.
Active
Shop Constructions (Metropolitan) Limited
Michael Vivian Sternberg and are mutual people.
Active
Strathgrove Limited
Michael Vivian Sternberg and Mr Daniel Isaiah Sternberg are mutual people.
Active
Copeheed Limited
Michael Vivian Sternberg and Mr Daniel Isaiah Sternberg are mutual people.
Active
Finer Homes Limited
Noam Tamir is a mutual person.
Active
Clivanton Investments Limited
Mr Paul Anthony Grossmith-Dwek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.37M
Increased by £47.58K (+4%)
Total Liabilities
-£1.97M
Increased by £5.44K (0%)
Net Assets
-£594.23K
Increased by £42.14K (-7%)
Debt Ratio (%)
143%
Decreased by 4.73% (-3%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Mr Richard Malcolm Slowe Details Changed
1 Day Ago on 21 Oct 2025
Mr Noam Tamir Details Changed
7 Days Ago on 15 Oct 2025
Michael Vivian Sternberg Details Changed
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr Hugh Simon Anthony Raperport Appointed
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Director's details changed for Michael Vivian Sternberg on 15 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Noam Tamir on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Mr Richard Malcolm Slowe on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 20 Oct 2023
Appointment of Mr Hugh Simon Anthony Raperport as a director on 18 August 2023
Submitted on 7 Sep 2023
Accounts for a small company made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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