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Mayfield Management (Weybridge) Limited

Mayfield Management (Weybridge) Limited is an active company incorporated on 15 August 2002 with the registered office located in New Malden, Greater London. Mayfield Management (Weybridge) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04511793
Private limited by guarantee without share capital
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 11 Mar 2025 (5 months ago)
Previous address was Portmore House 54 Church Street Weybridge Surrey KT19 8DP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Dec 1944
Director • Consultant • British • Lives in UK • Born in May 1965
Director • Engineer • British • Lives in England • Born in Nov 1970
Director • Finance Manager • Turkish • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Teddington Grange Management Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£12K
Decreased by £1.52K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.3K
Increased by £413 (+2%)
Total Liabilities
-£2.28K
Decreased by £9.8K (-81%)
Net Assets
£15.01K
Increased by £10.21K (+213%)
Debt Ratio (%)
13%
Decreased by 58.36% (-82%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Grace Miller Limited Appointed
6 Months Ago on 1 Mar 2025
Curchod & Co Resigned
6 Months Ago on 28 Feb 2025
Mehmet Geveci Resigned
7 Months Ago on 29 Jan 2025
Accounting Period Extended
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Wayne King Appointed
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Registered office address changed from Portmore House 54 Church Street Weybridge Surrey KT19 8DP to 84 Coombe Road New Malden KT3 4QS on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Curchod & Co as a secretary on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Grace Miller Limited as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mehmet Geveci as a director on 29 January 2025
Submitted on 29 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Wayne King as a director on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Feb 2024
Repayment History
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