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Mayford Grange Management Limited
Mayford Grange Management Limited is an active company incorporated on 9 September 2008 with the registered office located in London, Greater London. Mayford Grange Management Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06692046
Private limited company
Age
17 years
Incorporated
9 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
9 September 2025
(1 month ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Mayford Grange Management Limited
Contact
Update Details
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on
11 Mar 2024
(1 year 7 months ago)
Previous address was
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Companies in SW1W 0AU
Telephone
01483751642
Email
Unreported
Website
Retirementvillages.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Robert Bax
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Timothy Alex Seddon
Director • Executive Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Cedars Village Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Castle Village Management Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Roseland Care Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Lime Tree Village (Management) Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Blagdon Village (Management) Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Thamesfield Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Roseland Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£420.21K
Increased by £145.5K (+53%)
Turnover
£457.15K
Decreased by £16.04K (-3%)
Employees
12
Increased by 5 (+71%)
Total Assets
£760.56K
Increased by £210.26K (+38%)
Total Liabilities
-£698.03K
Increased by £250.95K (+56%)
Net Assets
£62.53K
Decreased by £40.69K (-39%)
Debt Ratio (%)
92%
Increased by 10.53% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Clair Carpenter Resigned
1 Year 3 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Tim Alex Seddon Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
Submitted on 11 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Mr Tim Alex Seddon on 12 March 2024
Submitted on 5 Aug 2024
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 23 Jul 2024
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
Submitted on 14 Jun 2024
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Repayment History
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