MAYFIELD PERSONNEL SERVICES LIMITED
Overview
| Company Name | MAYFIELD PERSONNEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03161296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFIELD PERSONNEL SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAYFIELD PERSONNEL SERVICES LIMITED located?
| Registered Office Address | 6 Princes Street W1B 2LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD PERSONNEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYFIELD PERSONNEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MAYFIELD PERSONNEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Michael Stephen Nolloth on Aug 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Anthony Mc Donagh on Aug 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36-38 Wigmore Street London W1U 2RU England to 6 Princes Street London W1B 2LG on Aug 07, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Lucine Turner as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Appointment of Ms Nida Khan as a secretary on Jun 22, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Dec 30, 2018 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of MAYFIELD PERSONNEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Nida | Secretary | Princes Street W1B 2LG London 6 England | 271688140001 | |||||||
| MC DONAGH, Anthony | Director | Princes Street W1B 2LG London 6 England | England | British | 162846560003 | |||||
| NOLLOTH, Michael Stephen | Director | Princes Street W1B 2LG London 6 England | England | British | 162846420002 | |||||
| DASTROS, Alain | Secretary | Wigmore Street W1U 2RU London 36-38 United Kingdom | 164305850001 | |||||||
| JENKINS, Paul Darren | Secretary | Bell Yard Cottage Church Street OX7 3PP Charlbury Oxfordshire | British | 87977400001 | ||||||
| TURNER, Lucine | Secretary | Wigmore Street W1U 2RU London 36-38 London England | 176430790001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| JENKINS, Paul Darren | Director | Bell Yard Cottage Church Street OX7 3PP Charlbury Oxfordshire | United Kingdom | British | 87977400001 | |||||
| KIDD, Steven John | Director | 3 Royal Close KT4 7JS Worcester Park Surrey | United Kingdom | British | 67786720002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MAYFIELD PERSONNEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Mcdonagh | Apr 06, 2016 | Princes Street W1B 2LG London 6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Stephen Nolloth | Apr 06, 2016 | Princes Street W1B 2LG London 6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Deantape Ltd | Apr 06, 2016 | 1 Allsop Place NW1 5LF London Fordgate House England | No | ||||||||||
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Natures of Control
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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