MAYFIELD CONSULTANCY SERVICES LIMITED

MAYFIELD CONSULTANCY SERVICES LIMITED

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

    Company NameMAYFIELD CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06453724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAYFIELD CONSULTANCY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MAYFIELD CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    97 Park Road
    Hale
    WA15 9LE Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MAYFIELD CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of Gregory Joseph Mcmahon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Notification of Sophie Jane Lawes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 14, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2015

    Statement of capital on Jan 04, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Sophie Jane Lawes on Dec 17, 2013

    2 pagesCH01

    Director's details changed for Mr Gregory Joseph Mcmahon on Dec 17, 2013

    2 pagesCH01

    Secretary's details changed for Mr Gregory Joseph Mcmahon on Dec 17, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Registered office address changed from * Hollin Grove 5 Holly Grove Dobcross Saddleworth Greater Manchester OL3 5JQ* on Dec 17, 2013

    1 pagesAD01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MAYFIELD CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Gregory Joseph
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    Secretary
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    British126547730001
    LAWES, Sophie Jane
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    Director
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    EnglandBritishEnvironmental Scientist126547740002
    MCMAHON, Gregory Joseph
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    Director
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    England
    United KingdomBritishSolicitor/Company Secretary126547730005

    Who are the persons with significant control of MAYFIELD CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Joseph Mcmahon
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    Apr 06, 2016
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sophie Jane Lawes
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    Apr 06, 2016
    Park Road
    Hale
    WA15 9LE Altrincham
    97
    Cheshire
    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.

    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