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Mayfield Chapelfield Limited

Mayfield Chapelfield Limited is a dormant company incorporated on 16 September 2020 with the registered office located in London, Greater London. Mayfield Chapelfield Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12884211
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • Accountant • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
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Active
Mayfield Medlock Limited
Marina Louise Thomas, Martin Richard Worthington, and 3 more are mutual people.
Active
Mayfield Poulton Limited
Marina Louise Thomas, Martin Richard Worthington, and 3 more are mutual people.
Active
Mayfield Republic Limited
LS Company Secretaries Limited, Marina Louise Thomas, and 3 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Martin Richard Worthington, LS Director Limited, and 2 more are mutual people.
Active
Liverpool Property Investments Limited
LS Company Secretaries Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
Land Securities Partnerships Limited
Marina Louise Thomas, LS Director Limited, and 2 more are mutual people.
Active
Land Securities Development Limited
Martin Richard Worthington, LS Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Ls Development Holdings Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Land Securities Spv's Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Martin Richard Worthington Resigned
10 Months Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Notification of Ls Development Holdings Limited as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Martin Richard Worthington as a director on 31 October 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 31 Oct 2024
Cessation of Land Securities Spv's Limited as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Jun 2024
Repayment History
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