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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.
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 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01483751642
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in England • Born in May 1977
Retirement Villages Management Trust Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
The Priory Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
R.V. Services Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Retirement Villages Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Inspection Address Changed
1 Month Ago on 4 Nov 2025
Natalie Jane Ash Resigned
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 2 Months Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Tim Alex Seddon Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 5 Dec 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 4 Nov 2025
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
Repayment History
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