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Mayfair Paddocks Ltd

Mayfair Paddocks Ltd is an active company incorporated on 18 June 2021 with the registered office located in Watford, Hertfordshire. Mayfair Paddocks Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13463821
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins Llp Radius House, First Floor,
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 1 Old Ramerick Barns Bedford Road Ickleford Hitchin SG5 3SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Dec 1953
Mayfair Country Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Country Homes Limited
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Country Holdings Ltd
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Barns Ltd
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Stock Holdings Limited
Michael Brankin and Caroline Margaret Brankin are mutual people.
Active
Mayfair Country Properties Limited
Garry John Brankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.51M
Increased by £1.57M (+40%)
Total Liabilities
-£5.85M
Increased by £1.77M (+43%)
Net Assets
-£340.61K
Decreased by £201.55K (+145%)
Debt Ratio (%)
106%
Increased by 2.65% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Michael Brankin Appointed
1 Year Ago on 28 Oct 2024
Mrs Caroline Margaret Brankin Appointed
1 Year Ago on 28 Oct 2024
Garry John Brankin Resigned
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Garry John Brankin Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Garry John Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Appointment of Mrs Caroline Margaret Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Appointment of Mr Michael Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Garry John Brankin on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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