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Mayford Park Limited

Mayford Park Limited is an active company incorporated on 21 November 2006 with the registered office located in London, Greater London. Mayford Park Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06005427
Private limited company
Age
19 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
0330 4609750
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1980
RV Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.3K
Increased by £4.54K (+42%)
Turnover
£19.4K
Increased by £8.92K (+85%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.26M
Decreased by £25.89K (-1%)
Total Liabilities
-£1.82M
Decreased by £35.21K (-2%)
Net Assets
£2.44M
Increased by £9.32K (0%)
Debt Ratio (%)
43%
Decreased by 0.56% (-1%)
Latest Activity
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Accounting Period Extended
2 Months Ago on 5 Nov 2025
Inspection Address Changed
2 Months Ago on 31 Oct 2025
Natalie Jane Ash Resigned
2 Months Ago on 24 Oct 2025
Accounting Period Shortened
3 Months Ago on 16 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Aug 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year 1 Month Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
5 Years Ago on 30 May 2020
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Documents
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 8 Dec 2025
Director's details changed for Mr Tim Alex Seddon on 30 May 2020
Submitted on 21 Nov 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 20 Nov 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Nov 2025
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Submitted on 31 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Repayment History
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