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Mayfield 1 Ltd

Mayfield 1 Ltd is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. Mayfield 1 Ltd was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13660796
Private limited company
Age
4 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 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Oct 1984
Dr Sukhdeep Singh Krishan
PSC • British • Lives in UK • Born in Jan 1988
Krishan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfield Health Limited
Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Flare Properties Ltd
Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Mayfield Medical Practice Ltd
Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Active
Krishan Group Limited
Sandeep Singh Krishan is a mutual person.
Active
Flare Homes Ltd
Sandeep Singh Krishan is a mutual person.
Active
Flare Ltd
Sandeep Singh Krishan is a mutual person.
Active
Flare Developments Ltd
Sandeep Singh Krishan is a mutual person.
Active
Mayfield Medical Properties Ltd
Sandeep Singh Krishan and Dr Sukhdeep Singh Krishan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50
Decreased by £50 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £1.01M (+1011620%)
Total Liabilities
-£1.03M
Increased by £1.03M (%)
Net Assets
-£14.68K
Decreased by £14.78K (-14776%)
Debt Ratio (%)
101%
Increased by 101.45% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Krishan Group Limited (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Krishan Group Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Sandeep Singh Krishan (PSC) Resigned
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Dr Sukhdeep Singh Krishan (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Dr Sukhdeep Singh Krishan Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Dr Sukhdeep Singh Krishan Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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