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Mayfield Holdco 1 Ltd

Mayfield Holdco 1 Ltd is an active company incorporated on 17 February 2020 with the registered office located in London, City of London. Mayfield Holdco 1 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12466210
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was Mayfield House 256 Banbury Road 3rd Floor Oxford Oxfordshire OX2 7DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • New Zealander • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jan 1982
Mr. Harvey Blythe Duggan
PSC • British • Lives in UK • Born in Jun 1967
Matthew Guy Duggan
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Rev Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
BLC I GP Member Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
BLC I Nominee Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
Balance Legal Capital I UK Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
BLC Ii GP Member Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
BLC Ii Nominee Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
Balance Legal Capital Ii UK Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
Balance Legal Capital Ii UK B Ltd
Mr Robert Rothkopf and Jamie William Malcolm Houlker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£568.07K
Decreased by £362.87K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Decreased by £19.65K (-1%)
Total Liabilities
-£1.41M
Decreased by £24.53K (-2%)
Net Assets
£128.81K
Increased by £4.89K (+4%)
Debt Ratio (%)
92%
Decreased by 0.42% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Thomas Duggan (PSC) Resigned
3 Years Ago on 2 Aug 2022
Matthew Guy Duggan (PSC) Appointed
3 Years Ago on 2 Aug 2022
Harvey Blythe Duggan (PSC) Appointed
3 Years Ago on 2 Aug 2022
Mr Jamie William Malcolm Houlker Details Changed
3 Years Ago on 2 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 23 Nov 2023
Director's details changed for Mr Jamie William Malcolm Houlker on 2 June 2022
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Statement of capital following an allotment of shares on 2 August 2022
Submitted on 18 Oct 2022
Notification of Harvey Blythe Duggan as a person with significant control on 2 August 2022
Submitted on 18 Oct 2022
Notification of Matthew Guy Duggan as a person with significant control on 2 August 2022
Submitted on 18 Oct 2022
Repayment History
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