MAYFIELD INVESTMENTS LIMITED
SILVERSTONE PARK INNOVATION CENTRE SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER NN12 8GX- Active
- Private Limited Company
- Company No. 12298187
- Last Updated: 01 Mar 2024
Company Profile
MAYFIELD INVESTMENTS LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in TOWCESTER. MAYFIELD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years and 8 days.
| Name | MAYFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 12298187 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTONE PARK INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NN12 8GX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ron Hartvelt Nationality: British |
Dates: Thursday, April 6, 2023 - present
right to appoint and remove directors
|
| Mr Richard Charles Andrew Gill Nationality: British |
Dates: Thursday, April 6, 2023 - present
right to appoint and remove directors
|
| Mr Simon Killick Nationality: British |
Dates: Thursday, April 6, 2023 - present
right to appoint and remove directors
|
| Mr Richard Paul Coleman Nationality: British |
Dates: Tuesday, November 5, 2019 - present
right to appoint and remove directors
|
| Mrs Anoushka Coleman Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYFIELD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFIELD INVESTMENTS LIMITED | 05 Nov 2019 |