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Home > England & Wales Companies > MAYFIELD LAND LIMITED
Company Information for

MAYFIELD LAND LIMITED

177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,
Company Registration Number
07355017
Private Limited Company
Active

Company Overview

About Mayfield Land Ltd
MAYFIELD LAND LIMITED was founded on 2010-08-24 and has its registered office in London. The organisation's status is listed as "Active". Mayfield Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFIELD LAND LIMITED
 
Legal Registered Office
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
Other companies in WC2H
 
Previous Names
MAYFIELD REAL ESTATE INVESTMENTS LIMITED17/11/2014
PIERPONT LIMITED06/02/2014
PIERPONT ASSOCIATES LIMITED01/03/2011
PIERPONT CAPITAL LIMITED07/01/2011
Filing Information
Company Number 07355017
Company ID Number 07355017
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190459490  
Last Datalog update: 2024-10-05 11:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD LAND LIMITED
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Companies with same name MAYFIELD LAND LIMITED
The following companies were found which have the same name as MAYFIELD LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFIELD LAND MANAGEMENT LTD 1 MAYFIELD LEATHERHEAD SURREY KT22 8RS Active Company formed on the 2002-11-12
MAYFIELD LANDS AND PROPERTIES LIMITED 26 RED LION SQUARE LONDON WC1R 4AG Dissolved Company formed on the 1953-10-26
MAYFIELD LAND COMPANY 4223 CAPITAL CIRCLE NW TALLAHASSEE FL 32303 Active Company formed on the 1987-03-12
MAYFIELD LAND HOLDING GP CORPORATION 8214 WESTCHESTER DR STE 900 DALLAS TX 75225 Active Company formed on the 2018-03-07
MAYFIELD LAND HOLDING, LTD. 8214 WESTCHESTER DR STE 900 DALLAS TX 75225 Active Company formed on the 2018-03-07
Mayfield Landscaping Inc Maryland Unknown
MAYFIELD LAND AND LIVE STOCK COMPANY Idaho Unknown
MAYFIELD LANDING LLC 8602 OAK LEDGE DR SAN ANTONIO TX 78217 Active Company formed on the 2020-05-21
MAYFIELD LANDSCAPES LLC 8832 ASHWORTH AVE N SEATTLE WA 981034023 Dissolved Company formed on the 2020-07-28

Company Officers of MAYFIELD LAND LIMITED

Current Directors
Officer Role Date Appointed
AZIZ MANSOUR
 Director 2010-08-24
JOSEPH MANSOUR
 Director 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZIZ MANSOUR MAYFIELD CAPITAL LIMITED Director 2018-05-25 CURRENT 2010-10-18 Active
AZIZ MANSOUR 177 SHAFTESBURY AVENUE LIMITED Director 2015-03-04 CURRENT 2014-09-11 Active
AZIZ MANSOUR PIERPONT LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
AZIZ MANSOUR MAYFIELD HOMES LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
JOSEPH MANSOUR LOGAN HOUSE III LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
JOSEPH MANSOUR LOGAN HOUSE II LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOSEPH MANSOUR 177 SHAFTESBURY AVENUE LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOSEPH MANSOUR LOGAN HOUSE FREEHOLD LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JOSEPH MANSOUR VENTURE COURT FREEHOLD LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JOSEPH MANSOUR 208 BERMONDSEY STREET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JOSEPH MANSOUR MAYFIELD CAPITAL LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
JOSEPH MANSOUR LOGAN HOUSE LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
JOSEPH MANSOUR PIERPONT LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
JOSEPH MANSOUR MAYFIELD HOMES LIMITED Director 2007-05-09 CURRENT 2006-05-12 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-29PSC07CESSATION OF MAYFIELD PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29PSC02Notification of Mayfield Property Group Limited as a person with significant control on 2019-12-23
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ MANSOUR
2019-01-14SH0120/12/18 STATEMENT OF CAPITAL GBP 1100998
2018-12-27SH0111/12/18 STATEMENT OF CAPITAL GBP 1940864
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC05Change of details for Mayfield Real Estate Holdings Ltd as a person with significant control on 2017-09-01
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 25 New Compton Street London WC2H 8DS England
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1085852
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 177 Shaftesbury Avenue London WC2H 8JR
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1085852
2015-09-03AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1082852
2015-04-17SH0110/03/15 STATEMENT OF CAPITAL GBP 1082852
2015-02-02CH01Director's details changed for Mr Joseph Mansour on 2015-01-01
2014-11-17RES15CHANGE OF NAME 07/11/2014
2014-11-17CERTNMCompany name changed mayfield real estate investments LIMITED\certificate issued on 17/11/14
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-19AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-06RES15CHANGE OF NAME 03/02/2014
2014-02-06CERTNMCompany name changed pierpont LIMITED\certificate issued on 06/02/14
2014-02-05SH0127/01/14 STATEMENT OF CAPITAL GBP 335852
2013-11-12MEM/ARTSARTICLES OF ASSOCIATION
2013-11-12RES01ADOPT ARTICLES 12/11/13
2013-10-18AR0124/08/13 FULL LIST
2013-02-16AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-01AR0124/08/12 FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-18AR0124/08/11 FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM
2011-03-01RES15CHANGE OF NAME 24/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED PIERPONT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-07RES15CHANGE OF NAME 15/12/2010
2011-01-07CERTNMCOMPANY NAME CHANGED PIERPONT CAPITAL LIMITED CERTIFICATE ISSUED ON 07/01/11
2010-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MAYFIELD LAND 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 LAND 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 LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAYFIELD LAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFIELD LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD LAND LIMITED
Trademarks
We have not found any records of MAYFIELD LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFIELD LAND 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 (41100 - Development of building projects) as MAYFIELD LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD LAND 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 LAND 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 LAND 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 WC2H 8JR