MAYFIELD HOLDCO 1 LTD
25 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AL- Active
- Private Limited Company
- Company No. 12466210
- Last Updated: 01 Mar 2024
Company Profile
MAYFIELD HOLDCO 1 LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. MAYFIELD HOLDCO 1 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 6 days.
| Name | MAYFIELD HOLDCO 1 LTD |
|---|---|
| Company number | 12466210 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
|---|---|
| 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 |
|---|---|
| Matthew Guy Duggan Nationality: British |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Harvey Blythe Duggan Nationality: British |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Duggan Nationality: British |
Dates: Monday, February 17, 2020 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYFIELD HOLDCO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAYFIELD HOLDCO 1 LTD | 17 Feb 2020 |