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The Mayfield Group Limited

The Mayfield Group Limited is an active company incorporated on 14 June 2021 with the registered office located in Solihull, West Midlands. The Mayfield Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13454357
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom
Telephone
01202 233959
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1978
Hampton Decking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epwin Group Plc
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Masterjoint Limited
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Hampton Decking Limited
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Hampton Decking Holdings Limited
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Epwin Materials Limited
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Poly-Pure (Kent) Ltd
Andrew Phillip Rutter and Anthony John Williams are mutual people.
Active
Specialist Building Products Limited
Anthony John Williams is a mutual person.
Active
Magden Limited
Andrew Phillip Rutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 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
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Anthony John Williams Details Changed
12 Months Ago on 5 Nov 2024
Mr Andrew Phillip Rutter Details Changed
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Anthony John Williams on 5 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Repayment History
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