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Mayfield 1 Ltd

Mayfield 1 Ltd is a dormant company incorporated on 4 October 2021 with the registered office located in London, Greater London. Mayfield 1 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13660796
Private limited company
Age
3 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Oct 1984
Krishan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfield Health Limited
Mr Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Flare Properties Ltd
Mr Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Mayfield Medical Practice Ltd
Mr Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Krishan Group Limited
Mr Sandeep Singh Krishan is a mutual person.
Active
Flare Homes Ltd
Mr Sandeep Singh Krishan is a mutual person.
Active
Flare Ltd
Mr Sandeep Singh Krishan is a mutual person.
Active
Mayfield Medical Properties Ltd
Mr Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Liquidation
Sukh Limited
Dr Sukhdeep Singh Krishan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Krishan Group Limited (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Krishan Group Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Sandeep Singh Krishan (PSC) Resigned
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Dr Sukhdeep Singh Krishan (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Dr Sukhdeep Singh Krishan Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Dr Sukhdeep Singh Krishan Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Sukhdeep Singh Krishan (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Change of details for Krishan Group Limited as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Cessation of Sandeep Singh Krishan as a person with significant control on 22 October 2024
Submitted on 11 Nov 2024
Notification of Krishan Group Limited as a person with significant control on 22 October 2024
Submitted on 11 Nov 2024
Registration of charge 136607960001, created on 22 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Repayment History
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