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Mayfield Land Management Ltd

Mayfield Land Management Ltd is an active company incorporated on 12 November 2002 with the registered office located in Leatherhead, Surrey. Mayfield Land Management Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04588241
Private limited company
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Mayfield
Leatherhead
Surrey
KT22 8RS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • Corporate Financier • British • Lives in England • Born in Dec 1961
Director • Swedish • Lives in England • Born in Jun 1963
Director • Surgeon • English • Lives in England • Born in Sep 1953
Director • Self Employed • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
Simon Derrick Boniface is a mutual person.
Active
Walter Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Co2oltec Commercial Refrigeration UK Limited
Simon Derrick Boniface is a mutual person.
Active
Vokera Limited
Simon Derrick Boniface is a mutual person.
Active
Riello Limited
Simon Derrick Boniface is a mutual person.
Active
Surrey Counselling & Mediation Limited
Mr Clive Robin Charig is a mutual person.
Active
Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Kidde International Limited
Simon Derrick Boniface is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.62K
Increased by £995 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.62K
Increased by £995 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Sarah Roche Appointed
2 Months Ago on 27 Jun 2025
Neil Robert Pidgeon Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Appointment of Mrs Sarah Roche as a director on 27 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Neil Robert Pidgeon as a director on 27 June 2025
Submitted on 6 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Jun 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Micro company accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Confirmation statement made on 6 October 2022 with updates
Submitted on 6 Oct 2022
Repayment History
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