MAINFIELD LIMITED

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

    Company NameMAINFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02873535
    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 MAINFIELD LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MAINFIELD LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAINFIELD LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for MAINFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 03, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022

    1 pagesAD01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MAINFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Ian James
    151 Great Stone Road
    Stretford
    M16 0HA Manchester
    Director
    151 Great Stone Road
    Stretford
    M16 0HA Manchester
    United KingdomBritishDesign Draughtsman37371010005
    BILLINGTON, Gladys
    151 Great Stone Road
    Stretford
    M16 0HA Manchester
    Secretary
    151 Great Stone Road
    Stretford
    M16 0HA Manchester
    British55644340003
    LINDLEY, Veronica
    62 Birch Road
    Worsley
    M28 7FJ Manchester
    Lancashire
    Secretary
    62 Birch Road
    Worsley
    M28 7FJ Manchester
    Lancashire
    British17054550001
    MURPHY, Tracey
    38 Grange Road
    M21 1WY Chorlton
    Mancheter
    Secretary
    38 Grange Road
    M21 1WY Chorlton
    Mancheter
    BritishSecetary37371050001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    BROADBENT, Stuart Philip
    41 Crosslands Road
    Worsley
    M28 1JH Manchester
    Lancashire
    Director
    41 Crosslands Road
    Worsley
    M28 1JH Manchester
    Lancashire
    United KingdomBritishAccountant8132730001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of MAINFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian James Billington
    Stretford
    M16 0HA Manchester
    151 Great Stone Road
    United Kingdom
    Apr 06, 2016
    Stretford
    M16 0HA Manchester
    151 Great Stone Road
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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