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Home > England & Wales Companies > MAYFORTH FINANCIAL SERVICES LIMITED
Company Information for

MAYFORTH FINANCIAL SERVICES LIMITED

1 Northwood Lodge, Oak Hill Park, London, NW3 7LL,
Company Registration Number
01114351
Private Limited Company
Active

Company Overview

About Mayforth Financial Services Ltd
MAYFORTH FINANCIAL SERVICES LIMITED was founded on 1973-05-18 and has its registered office in London. The organisation's status is listed as "Active". Mayforth Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYFORTH FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1 Northwood Lodge
Oak Hill Park
London
NW3 7LL
Other companies in NW3
 
Filing Information
Company Number 01114351
Company ID Number 01114351
Date formed 1973-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-04-11
Return next due 2024-04-25
Type of accounts DORMANT
Last Datalog update: 2024-05-09 01:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFORTH FINANCIAL SERVICES LIMITED
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Company Officers of MAYFORTH FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BIRN
 Company Secretary 1991-04-11
DAVID JOHN BIRN
 Director 1991-04-11
CHARLOTTE CAMPBELL
 Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA GILLIAN BIRN
 Director 1991-04-11 2010-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BIRN 4 PARK END MANAGEMENT LIMITED Company Secretary 1997-10-08 CURRENT 1997-10-08 Active
DAVID JOHN BIRN FIRSTDOWNE FINANCE LIMITED Company Secretary 1992-05-17 CURRENT 1977-07-19 Dissolved 2014-06-24
DAVID JOHN BIRN EBIRNIE PROPERTIES LIMITED Company Secretary 1991-05-29 CURRENT 1972-10-11 Active
DAVID JOHN BIRN VISIONACRE LIMITED Company Secretary 1991-05-10 CURRENT 1981-09-01 Active
DAVID JOHN BIRN MAYFORTH LEASING LIMITED Company Secretary 1991-02-21 CURRENT 1978-12-12 Active
DAVID JOHN BIRN HARDWICK INVESTMENTS LIMITED Company Secretary 1990-01-24 CURRENT 1972-01-03 Active
DAVID JOHN BIRN CLIP CLAIMS 2015 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID JOHN BIRN CLIP CLAIMS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-02-09
DAVID JOHN BIRN DAWLIN PROPERTY MANAGEMENT LIMITED Director 2010-01-27 CURRENT 2003-04-16 Active
DAVID JOHN BIRN DAWLIN RTM LIMITED Director 2010-01-27 CURRENT 2004-12-14 Active
DAVID JOHN BIRN EBIRNIE PROPERTIES LIMITED Director 1991-05-29 CURRENT 1972-10-11 Active
DAVID JOHN BIRN VISIONACRE LIMITED Director 1991-05-10 CURRENT 1981-09-01 Active
DAVID JOHN BIRN MAYFORTH LEASING LIMITED Director 1991-02-21 CURRENT 1978-12-12 Active
CHARLOTTE CAMPBELL CORY (EXPORT) LIMITED Director 2013-09-01 CURRENT 1996-09-25 Active
CHARLOTTE CAMPBELL CHARMELL LTD Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
CHARLOTTE CAMPBELL VISIONACRE LIMITED Director 2010-03-22 CURRENT 1981-09-01 Active
CHARLOTTE CAMPBELL HARDWICK INVESTMENTS LIMITED Director 2010-03-22 CURRENT 1972-01-03 Active
CHARLOTTE CAMPBELL EBIRNIE PROPERTIES LIMITED Director 2010-03-22 CURRENT 1972-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-05-16CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-12AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-15AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BIRN
2010-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BIRN
2010-03-22AP01DIRECTOR APPOINTED MRS CHARLOTTE CAMPBELL
2009-12-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 11/04/09; full list of members
2009-02-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 139-143 STOKE NEWINGTON HIGH ST LONDON N16 0PA
2008-04-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-26363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-03363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-04-17363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-22363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-26363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-12-18SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/00
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-06-07363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-15363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-21363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-16363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-04-22363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-04-05363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-07363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-04-04363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-08363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1991-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-29363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1990-05-11AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
1990-04-18363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1989-06-01363RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to MAYFORTH FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFORTH FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1987-10-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFORTH FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MAYFORTH FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFORTH FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MAYFORTH FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFORTH FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MAYFORTH FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFORTH FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFORTH FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFORTH FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 7LL