MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED
Overview
| Company Name | MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552574 |
| Jurisdiction | Scotland |
| 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 PARTNERSHIP (GENERAL PARTNER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Manchester Professional Services Limited on May 13, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Anthony Robert Heather as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 44 pages | AA | ||
Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to 1 George Square Glasgow G2 1AL on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Heron as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Peelo as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Wisher as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 52 pages | AA | ||
Termination of appointment of Louise Ailie Jane Wyman as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 49 pages | AA | ||
Appointment of Miss Louise Ailie Jane Wyman as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Joseph Lowry as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kevin Joseph Lowry as a director on May 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Edward Ashley Lote Smith as a director on May 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Clifford Stapleton Lee as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Notification of Transport for Greater Manchester as a person with significant control on Dec 14, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||
Who are the officers of MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LIMITED | Secretary | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England |
| 111197950001 | ||||||||||
| BARTOLI, Patricia | Director | Albert Square M60 2LA Manchester Town Hall United Kingdom | United Kingdom | British | Local Government Officer | 189983890001 | ||||||||
| HAWTHORNE, Peter | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Finance Director And Company Secretary | 112460980002 | ||||||||
| HEATHER, James Anthony Robert | Director | George Square G2 1AL Glasgow 1 United Kingdom | England | British | Property Advisor | 330011140001 | ||||||||
| HERON, Rebecca | Director | George Square G2 1AL Glasgow 1 United Kingdom | England | British | Local Government Officer | 288953550001 | ||||||||
| MELLOR, Michael John | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Head Of Commercial And Marketing | 201214230001 | ||||||||
| PEELO, Alan | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | Irish | Chief Financial Officer | 257183420001 | ||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BERNSTEIN, Howard, Sir | Director | Albert Square M60 2LA Manchester Town Hall United Kingdom | United Kingdom | British | Chief Executive Manchester City Council | 161902750001 | ||||||||
| JOY, David | Director | Melville Street EH3 7PE Edinburgh 3 Scotland Scotland | England | British | C.E.O. | 195184160001 | ||||||||
| LEE, Adrian Clifford Stapleton | Director | Melville Street EH3 7PE Edinburgh 3 Scotland Scotland | United Kingdom | British | Development Director | 220572580001 | ||||||||
| LOWRY, Kevin Joseph | Director | Melville Street EH3 7PE Edinburgh 3 Scotland Scotland | England | British | Director | 199209450001 | ||||||||
| SMITH, Edward Ashley Lote | Director | Melville Street EH3 7PE Edinburgh 3 Scotland Scotland | United Kingdom | British | Strategic Director (Strategic Development) | 74627060002 | ||||||||
| WISHER, Adam | Director | One Kemble Street WC2B 4AN London Lcr Offices, 4th Floor England | England | British | Surveyor | 234919710001 | ||||||||
| WYMAN, Louise Ailie Jane | Director | Melville Street EH3 7PE Edinburgh 3 Scotland Scotland | England | British | Strategic Director, Growth & Development | 271896350001 |
Who are the persons with significant control of MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Continental Railways Limited | Dec 14, 2016 | One Kemble Street WC2B 4AN London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Manchester City Council | Dec 14, 2016 | Albert Square M60 2LA Manchester Town Hall United Kingdom | No | ||||||||||
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Natures of Control
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| Transport For Greater Manchester | Dec 14, 2016 | Piccadilly Place M1 3BG Manchester 2 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