MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
LEICESTER

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Company number 03698611
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Thomas Paul Mayfield as a director on 22 August 2016. The most likely internet sites of MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED are www.mayfieldcompanyaccountants.co.uk, and www.mayfield-company-accountants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Company Accountants Limited is a Private Limited Company. The company registration number is 03698611. Mayfield Company Accountants Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Mayfield Company Accountants Limited is 2 Merus Court Meridian Business Park Leicester Leicestershire Le19 1rj. The company`s financial liabilities are £29.5k. It is £-219.73k against last year. The cash in hand is £67.97k. It is £49.14k against last year. And the total assets are £538.99k, which is £29.7k against last year. MAYFIELD, Joanne Marie is a Secretary of the company. DOWNES, Andrew Nicholas is a Director of the company. MAYFIELD, David Thomas is a Director of the company. MAYFIELD, Thomas Paul is a Director of the company. Secretary GREEN, Sophie Emily Georgina has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


mayfield & company (accountants) Key Finiance

LIABILITIES £29.5k
-89%
CASH £67.97k
+260%
TOTAL ASSETS £538.99k
+5%
All Financial Figures

Current Directors

Secretary
MAYFIELD, Joanne Marie
Appointed Date: 23 January 2002
Director
DOWNES, Andrew Nicholas
Appointed Date: 02 December 2002
57 years old
Director
MAYFIELD, David Thomas
Appointed Date: 20 January 1999
69 years old
Director
MAYFIELD, Thomas Paul
Appointed Date: 22 August 2016
40 years old

Resigned Directors

Secretary
GREEN, Sophie Emily Georgina
Resigned: 23 January 2002
Appointed Date: 21 January 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr David Thomas Mayfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Marie Mayfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Nicholas Downes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Aug 2016
Appointment of Mr Thomas Paul Mayfield as a director on 22 August 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 42 more events
26 Jan 2000
Return made up to 20/01/00; full list of members
01 Feb 1999
Accounting reference date extended from 31/01/00 to 30/06/00
31 Jan 1999
Secretary resigned
31 Jan 1999
New secretary appointed
20 Jan 1999
Incorporation

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED Charges

21 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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