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Mayfield House SPV Ltd

Mayfield House SPV Ltd is an active company incorporated on 28 July 2021 with the registered office located in Godalming, Surrey. Mayfield House SPV Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13534830
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (23 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Moushill Rough Sandy Lane
Milford
Godalming
GU8 5BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Box Ideas Limited
Jamie Perkins is a mutual person.
Active
Austen Estates Limited
Jamie Perkins is a mutual person.
Active
20 Send Barns Lane Limited
Jamie Perkins is a mutual person.
Active
Austen Estates Group Ltd
Jamie Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£850
Increased by £833 (+4900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638.44K
Increased by £188.42K (+42%)
Total Liabilities
-£632.34K
Increased by £180.76K (+40%)
Net Assets
£6.1K
Increased by £7.67K (-490%)
Debt Ratio (%)
99%
Decreased by 1.3% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 28 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
New Charge Registered
3 Months Ago on 7 Nov 2025
New Charge Registered
3 Months Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Mr Jamie Perkins (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Mr Jamie Perkins (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Mr Jamie Perkins Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Registration of charge 135348300006, created on 7 November 2025
Submitted on 10 Nov 2025
Registration of charge 135348300005, created on 7 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Jamie Perkins on 28 July 2021
Submitted on 21 May 2025
Change of details for Mr Jamie Perkins as a person with significant control on 1 January 2023
Submitted on 21 May 2025
Change of details for Mr Jamie Perkins as a person with significant control on 1 January 2023
Submitted on 2 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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