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

MAYFIELD FINANCIAL SERVICES LIMITED

MAYBROOK HOUSE, YORK STREET, DOVER, KENT, CT17 9FA,
Company Registration Number
03078752
Private Limited Company
Active

Company Overview

About Mayfield Financial Services Ltd
MAYFIELD FINANCIAL SERVICES LIMITED was founded on 1995-07-12 and has its registered office in Dover. The organisation's status is listed as "Active". Mayfield Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYFIELD FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MAYBROOK HOUSE
YORK STREET
DOVER
KENT
CT17 9FA
Other companies in CT17
 
Filing Information
Company Number 03078752
Company ID Number 03078752
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 21:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD FINANCIAL SERVICES LIMITED
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Companies with same name MAYFIELD FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as MAYFIELD FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFIELD FINANCIAL SERVICES, INC. 6791 ENFIELD DR - MAYFIELD HTS OH 44124 Active Company formed on the 1995-12-19
MAYFIELD FINANCIAL SERVICES PTY LTD Dissolved Company formed on the 2018-03-26

Company Officers of MAYFIELD FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WALTER WATTS
Company Secretary 1997-07-18
TREVOR PAUL BOLT
Director 1997-07-18
JONATHAN WALTER WATTS
Director 1995-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY IVAN WOOD
Director 2005-08-30 2011-04-29
ANDREW LAWRENCE BRIND
Company Secretary 1995-07-12 1997-07-18
ANDREW LAWRENCE BRIND
Director 1995-07-12 1997-07-18
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-07-12 1995-07-12
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WALTER WATTS AT CLIFFE DEVELOPMENTS LIMITED Director 2017-12-18 CURRENT 2017-12-18 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
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR TREVOR PAUL BOLT
2023-06-01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-14Director's details changed for Trevor Paul Bolt on 2022-01-14
2022-01-14Director's details changed for Trevor Paul Bolt on 2022-01-14
2022-01-14CH01Director's details changed for Trevor Paul Bolt on 2022-01-14
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-06SH02Sub-division of shares on 2020-03-20
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Maybrook House York Street Dover Kent CT17 9AH
2014-05-02AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 3 Old Print House Russell Street Dover Kent CT16 1PX
2014-03-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0109/04/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2010-06-21AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL BOLT / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY IVAN WOOD / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALTER WATTS / 21/06/2010
2009-12-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-10AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-24363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-09-20363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-21AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 93 HIGH STREET DOVER KENT CT16 1EB
2004-06-25363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-07-04363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-07-06363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-11363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-08-24363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-07-30288aNEW SECRETARY APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-23363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 27 MAYFIELD ROAD WHITFIELD DOVER KENT CT16 3LJ
1996-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-28287REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-07-2888(2)RAD 24/07/95--------- £ SI 99@1=99 £ IC 1/100
1995-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MAYFIELD 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 MAYFIELD FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFIELD FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2013-11-30 £ 50,000
Creditors Due After One Year 2012-11-30 £ 40,000
Creditors Due After One Year 2012-11-30 £ 40,000
Creditors Due After One Year 2011-11-30 £ 40,000
Creditors Due Within One Year 2013-11-30 £ 9,258
Creditors Due Within One Year 2012-11-30 £ 23,783
Creditors Due Within One Year 2012-11-30 £ 23,783
Creditors Due Within One Year 2011-11-30 £ 24,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 MAYFIELD FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 43,745
Cash Bank In Hand 2012-11-30 £ 48,852
Cash Bank In Hand 2012-11-30 £ 48,852
Cash Bank In Hand 2011-11-30 £ 54,033
Current Assets 2013-11-30 £ 85,501
Current Assets 2012-11-30 £ 84,656
Current Assets 2012-11-30 £ 84,656
Current Assets 2011-11-30 £ 84,159
Debtors 2013-11-30 £ 41,756
Debtors 2012-11-30 £ 35,804
Debtors 2012-11-30 £ 35,804
Debtors 2011-11-30 £ 30,126
Shareholder Funds 2013-11-30 £ 38,596
Shareholder Funds 2012-11-30 £ 35,875
Shareholder Funds 2012-11-30 £ 35,875
Shareholder Funds 2011-11-30 £ 36,228
Tangible Fixed Assets 2013-11-30 £ 12,353
Tangible Fixed Assets 2012-11-30 £ 15,002
Tangible Fixed Assets 2012-11-30 £ 15,002
Tangible Fixed Assets 2011-11-30 £ 16,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFIELD FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MAYFIELD FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFIELD 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 (66290 - Other activities auxiliary to insurance and pension funding) as MAYFIELD FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD 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 MAYFIELD 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 MAYFIELD 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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