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MAYFORTH LEASING LIMITED

MAYFORTH LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFORTH LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01405077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFORTH LEASING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAYFORTH LEASING LIMITED located?

    Registered Office Address
    1 Northwood Lodge Oak Hill Park
    NW3 7LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFORTH LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MAYFORTH LEASING LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MAYFORTH LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Charlotte Campbell as a person with significant control on Jan 26, 2026

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2025

    		6 pagesAA

    Director's details changed for Mrs Charlotte Birn on Sep 25, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFORTH LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRN, David John
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		Secretary
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		British1483100002
    BIRN, David John
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		Director
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		United KingdomBritish1483100002
    CAMPBELL, Charlotte
    Honiton Gardens
    NW7 1GF London
    16
    London
    England
    		Director
    Honiton Gardens
    NW7 1GF London
    16
    London
    England
    		EnglandBritish149909690002
    BIRN, Sandra Gillian
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		Director
    1 Northwood Lodge
    Oak Hill Park
    NW3 7LL London
    		United KingdomBritish1483110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFORTH LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Campbell
    Northwood Lodge Oak Hill Park
    NW3 7LL London
    1
    		Jan 26, 2026
    Northwood Lodge Oak Hill Park
    NW3 7LL London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Birn
    Northwood Lodge Oak Hill Park
    NW3 7LL London
    1
    		Apr 06, 2016
    Northwood Lodge Oak Hill Park
    NW3 7LL London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0