MAYFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAYFIELD HOLDINGS LIMITED
COMPANY NUMBER
03809644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
WENTWORTHBENEFITS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1UF
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
B3 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NFP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NFP WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
20/11/2020 - Present (4years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Director: 19/07/1999 - 30/11/2020 (21 years and 4 months) Secretary: 19/07/1999 - 08/12/2017 (18 years and 4 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | Richard Anthony Basford (906412297) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Philip Hitchman (900695695) has left the board |
| 25/10/2018 | Kishan Herriotts (913028038) has left the board |
| 25/10/2018 | Christine Herriotts (924358948) has left the board |
| 25/10/2018 | Colin George Maloney (901006198) has left the board |
| 15/10/2018 | New Board Member Matthew Stephen Pawley (925060008) Appointed |
| 08/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 07/03/2018 | Kishan Herriotts (924358116) has left the board |
| 07/03/2018 | New Board Member Kishan Herriotts (913028038) Appointed |
| 28/02/2018 | New Board Member Colin George Maloney (901006198) Appointed |
| 28/02/2018 | New Board Member Kishan Herriotts (924358116) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 28/02/2018 | New Company Secretary Christine Herriotts (924358948) Appointed |
| 19/08/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 08/08/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Jayne Carter (927750233) Appointed |
| 19/01/1970 | New Accounts filed |
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