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Company Information for

9-12A MAYFIELD RTM COMPANY LIMITED

SN9 5JH, LITTLE ACORNS LITTLE ACORNS, KNOWLE, PEWSEY, WILTSHIRE, SN9 5JH,

Company Registration Number

07023466

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 9-12a Mayfield Rtm Company Ltd

9-12A MAYFIELD RTM COMPANY LIMITED was founded on 2009-09-18 and has its registered office in Pewsey. The organisation's status is listed as "Active". 9-12a Mayfield Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
9-12A MAYFIELD RTM COMPANY LIMITED

SN9 5JH LITTLE ACORNS LITTLE ACORNS KNOWLE PEWSEY WILTSHIRE SN9 5JH Other companies in SN8

Filing Information

Company Number		07023466
Company ID Number		07023466
Date formed		2009-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-05 18:02:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 9-12A MAYFIELD RTM COMPANY LIMITED

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Company Officers of 9-12A MAYFIELD RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE DEAKIN	Company Secretary	2017-11-01
PAUL ALLEN BLAIR	Director	2009-09-18
MELANIE DOROTHY COOPER	Director	2016-12-20
JOHN TAYLOR	Director	2009-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY GEORGE MERCER	Company Secretary	2011-12-19	2017-11-01
DEBORAH CAROL RYMAN	Director	2015-11-14	2017-05-01
LOUISE RANDALL	Director	2009-09-18	2017-03-15
JASON SPINK	Director	2009-09-18	2015-11-14
LOUISE SIMPSON	Company Secretary	2009-09-18	2011-12-19
RTM NOMINEE DIRECTORS LTD	Director	2011-01-04	2011-12-19
RTM SECRETARIAL LTD	Director	2011-01-04	2011-12-19
RTM NOMINEE DIRECTORS LIMITED	Director	2009-11-23	2010-10-14
RTM SECRETARIAL LIMITED	Director	2009-11-23	2010-10-14
RTM NOMINEE DIRECTORS LIMITED	Director	2009-09-18	2009-11-23
RTM SECRETARIAL LIMITED	Director	2009-09-18	2009-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALLEN BLAIR	ARMED FORCES FINANCIAL SERVICES LIMITED	Director	2013-09-04	CURRENT	2013-09-04	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.

Date	Document Type	Document Description
2023-07-05		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02	AD02	Register inspection address changed from 8 Baywater Marlborough Wiltshire SN8 1DX England to Little Acorns Knowle Pewsey SN9 5JH
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-11-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM 8 Baywater Marlborough Wiltshire SN8 1DX
2017-11-03	AP03	Appointment of Mrs Catherine Deakin as company secretary on 2017-11-01
2017-11-03	TM02	Termination of appointment of Barry George Mercer on 2017-11-01
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAROL RYMAN
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE RANDALL
2017-02-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29	AP01	DIRECTOR APPOINTED MRS MELANIE DOROTHY COOPER
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17	AP01	DIRECTOR APPOINTED MRS DEBORAH CAROL RYMAN
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON SPINK
2015-09-24	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BARRY GEORGE MERCER on 2014-02-01
2014-09-22	AD02	Register inspection address changed from 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom to 8 Baywater Marlborough Wiltshire SN8 1DX
2014-09-22	CH01	Director's details changed for Ms. Louise Randall on 2014-09-10
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM 8 8 Baywater Marlborough Wiltshire SN8 1DX England
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/14 FROM 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom
2013-11-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. LOUISE RANDALL / 15/03/2013
2012-11-02	AA	30/09/12 TOTAL EXEMPTION FULL
2012-09-20	AR01	18/09/12 NO MEMBER LIST
2012-09-20	AD02	SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAIR / 01/08/2012
2012-03-26	AA	30/09/11 TOTAL EXEMPTION FULL
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. LOUISE SIMPSON / 19/12/2011
2011-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2011-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2011-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2011-12-29	AP03	SECRETARY APPOINTED MR BARRY GEORGE MERCER
2011-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE SIMPSON
2011-12-21	AR01	18/09/11 NO MEMBER LIST
2011-07-04	AA	30/09/10 TOTAL EXEMPTION FULL
2011-01-14	AP02	CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LTD
2011-01-14	AP02	CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LTD
2010-11-09	AR01	18/09/10 NO MEMBER LIST
2010-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O 12A MAYFIELD 9-12A MAYFIELD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 2AA
2010-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-09	AD02	SAIL ADDRESS CREATED
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. LOUISE SIMPSON / 18/09/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 18/09/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SPINK / 18/09/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAIR / 18/09/2010
2010-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / LOUISE SIMPSON / 18/09/2010
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-06-23	AP02	CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2010-06-23	AP02	CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LIMITED
2009-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2009-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 9-12A MAYFIELD RTM COMPANY 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 9-12A MAYFIELD RTM COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

9-12A MAYFIELD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 9-12A MAYFIELD RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 9-12A MAYFIELD RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 9-12A MAYFIELD RTM COMPANY LIMITED

Trademarks

We have not found any records of 9-12A MAYFIELD RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 9-12A MAYFIELD RTM COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 9-12A MAYFIELD RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 9-12A MAYFIELD RTM COMPANY 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 9-12A MAYFIELD RTM COMPANY 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 9-12A MAYFIELD RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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