MAYFIELD HOSPITALITY LIMITED

Overview

Company Name	MAYFIELD HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10445797
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2016

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 HOSPITALITY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MAYFIELD HOSPITALITY LIMITED located?

Registered Office Address	Unit 3 Devonshire Business Park Chester Road WD6 1NA Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFIELD HOSPITALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for MAYFIELD HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 28, 2024	Change of details for Westgate Healthcare Group Limited as a person with significant control on Jun 21, 2024	2 pages	PSC05

Jun 28, 2024	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Unit 3 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on Jun 28, 2024	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Director's details changed for Mr Sanjiv Chetan Patel on Nov 26, 2021	2 pages	CH01

Nov 16, 2022	Director's details changed for Miss Sita Poonam Patel on Nov 26, 2021	2 pages	CH01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 20, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 14, 2021	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 13, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Director's details changed for Mrs Tara Dharini Teubner on Feb 12, 2018	2 pages	CH01

Oct 30, 2019	Director's details changed for Mr Sanjiv Chetan Patel on Oct 30, 2019	2 pages	CH01

Oct 30, 2019	Director's details changed for Miss Sita Poonam Patel on Oct 30, 2019	2 pages	CH01

Oct 30, 2019	Director's details changed for Mr Pushyant Shantilal Patel on Oct 30, 2019	2 pages	CH01

Oct 30, 2019	Director's details changed for Mrs Anjani Pushyant Patel on Oct 30, 2019	2 pages	CH01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 05, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Director's details changed for Mrs Tara Dharini Teubner on Feb 12, 2018	2 pages	CH01

Nov 07, 2017	Confirmation statement made on Oct 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MAYFIELD HOSPITALITY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Anjani Pushyant Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	Oct 26, 2016	Director	Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	United Kingdom	British	1950-1	Midwife	14883270008
PATEL, Pushyant Shantilal Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	Oct 26, 2016	Director	Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	United Kingdom	British	1948-11	Chartered Accountant	34542350009
PATEL, Sanjiv Chetan Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	Oct 26, 2016	Director	Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	United Kingdom	British	1977-10	Medical Doctor	110197390003
PATEL, Sita Poonam Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	Oct 26, 2016	Director	Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	England	British	1989-7	Director	178865770018
TEUBNER, Tara Dharini Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	Oct 26, 2016	Director	Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom	United Kingdom	British	1980-2	Director	114897770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFIELD HOSPITALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westgate Healthcare Group Limited

Oct 26, 2016

Chester Road

WD6 1NA Borehamwood

Unit 3 Devonshire Business Park

Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05969702

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