M J MAYFIELD LIMITED

Overview

Company Name	M J MAYFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05229464
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M J MAYFIELD LIMITED?

Other information technology service activities (62090) / Information and communication

Where is M J MAYFIELD LIMITED located?

Registered Office Address	1 Nelson Mews SS1 1AL Southend On Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for M J MAYFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for M J MAYFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for M J MAYFIELD LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Micro company accounts made up to Sep 30, 2025	6 pages	AA

Jan 13, 2026	Director's details changed for Mrs Samantha Louise Mayfield on Jan 13, 2026	2 pages	CH01

Jan 13, 2026	Change of details for Mrs Samantha Louise Mayfield as a person with significant control on Jan 13, 2026	2 pages	PSC04

Jan 13, 2026	Change of details for Mr Michael James Mayfield as a person with significant control on Jan 13, 2026	2 pages	PSC04

Jan 13, 2026	Secretary's details changed for Samantha Louise Mayfield on Jan 13, 2026	1 pages	CH03

Jan 13, 2026	Director's details changed for Mr Michael James Mayfield on Jan 13, 2026	2 pages	CH01

Jan 13, 2026	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom to 1 Nelson Mews Southend on Sea Essex SS1 1AL on Jan 13, 2026	1 pages	AD01

Sep 18, 2025	Confirmation statement made on Sep 13, 2025 with updates	5 pages	CS01

May 01, 2025	Notification of Samantha Louise Mayfield as a person with significant control on Apr 23, 2025	2 pages	PSC01

May 01, 2025	Change of details for Mr Michael James Mayfield as a person with significant control on Apr 23, 2025	2 pages	PSC04

Apr 08, 2025	Secretary's details changed for Samantha Louise Mayfield on Apr 01, 2025	1 pages	CH03

Apr 08, 2025	Director's details changed for Mrs Samantha Louise Mayfield on Apr 01, 2025	2 pages	CH01

Apr 07, 2025	Change of details for Mr Michael James Mayfield as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 07, 2025	Director's details changed for Mr Michael James Mayfield on Apr 01, 2025	2 pages	CH01

Apr 07, 2025	Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on Apr 07, 2025	1 pages	AD01

Nov 26, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Director's details changed for Mrs Samantha Louise Mayfield on Feb 21, 2023	2 pages	CH01

Feb 21, 2023	Secretary's details changed for Samantha Louise Mayfield on Feb 21, 2023	1 pages	CH03

Feb 21, 2023	Director's details changed for Mr Michael James Mayfield on Feb 21, 2023	2 pages	CH01

Feb 13, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Jul 21, 2022	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Jul 21, 2022	1 pages	AD01

View All Filings

Who are the officers of M J MAYFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYFIELD, Samantha Louise SS1 1AL Southend On Sea 1 Nelson Mews Essex England	Sep 13, 2004		Secretary	SS1 1AL Southend On Sea 1 Nelson Mews Essex England		British		100367360002
MAYFIELD, Michael James SS1 1AL Southend On Sea 1 Nelson Mews Essex England	Sep 13, 2004		Director	SS1 1AL Southend On Sea 1 Nelson Mews Essex England	United Kingdom	British	1973-9	100367370004
MAYFIELD, Samantha Louise SS1 1AL Southend On Sea 1 Nelson Mews Essex England	Oct 01, 2015		Director	SS1 1AL Southend On Sea 1 Nelson Mews Essex England	United Kingdom	British	1967-2	203208920001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 13, 2004	Sep 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 13, 2004	Sep 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M J MAYFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Louise Mayfield SS1 1AL Southend On Sea 1 Nelson Mews Essex England	Apr 23, 2025	SS1 1AL Southend On Sea 1 Nelson Mews Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael James Mayfield SS1 1AL Southend On Sea 1 Nelson Mews Essex England	Apr 06, 2016	SS1 1AL Southend On Sea 1 Nelson Mews Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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