Mayfield Personnel Services Limited

Company Name	Mayfield Personnel Services Limited
Directors	Michael Stephen Nolloth and Anthony Mc Donagh
Company Status	Active
Company Number	03161296
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Stephen Nolloth
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Director Name	Anthony Mc Donagh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Secretary Name	Ms Nida Khan
Status	Current
Appointed	22 June 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	6 Princes Street London W1B 2LG

Director Name	Mr Steven John Kidd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Royal Close Worcester Park Surrey KT4 7JS

Secretary Name	Mr Paul Darren Jenkins
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Director Name	Mr Paul Darren Jenkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Secretary Name	Mr Alain Dastros
Status	Resigned
Appointed	31 August 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Secretary Name	Mrs Lucine Turner
Status	Resigned
Appointed	11 January 2013(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mayfield.com

Location

Registered Address	6 Princes Street London W1B 2LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

15 at £0.01	Michael Stephen Nolloth 6.88% Preference A
1 at £1	Anthony Mcdonagh & Michael Stephen Nolloth 45.87% Ordinary
1 at £1	Deantape LTD 45.87% Ordinary
3 at £0.01	Anthony Mcdonagh 1.38% Preference A

Financials

Year	2014
Net Worth	£24,630
Cash	£11,146
Current Liabilities	£33,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
9 December 2016	Registered office address changed from 8 Rodborough Road London NW11 8RY to 36-38 Wigmore Street London W1U 2RU on 9 December 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Director's details changed for Anthony Mc Donagh on 15 April 2016 (2 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2.18 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2.18 (6 pages)
16 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2.18 (3 pages)
16 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2.18 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
21 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 2.08 (4 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders (5 pages)
24 February 2014	Director's details changed for Anthony Mc Donagh on 30 August 2013 (2 pages)
24 February 2014	Director's details changed for Michael Stephen Nolloth on 21 June 2013 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Appointment of Mrs Lucine Turner as a secretary on 11 January 2013 (2 pages)
7 March 2013	Termination of appointment of Alain Dastros as a secretary on 11 January 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Appointment of Mr Alain Dastros as a secretary on 31 August 2011 (2 pages)
7 September 2011	Termination of appointment of Paul Darren Jenkins as a secretary on 31 August 2011 (2 pages)
7 September 2011	Termination of appointment of Paul Darren Jenkins as a director on 31 August 2011 (1 page)
7 September 2011	Appointment of Anthony Mc Donagh as a director on 31 August 2011 (3 pages)
7 September 2011	Appointment of Michael Stephen Nolloth as a director on 31 August 2011 (3 pages)
7 September 2011	Termination of appointment of Steven John Kidd as a director on 31 August 2011 (2 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
7 October 2010	Full accounts made up to 31 March 2010 (5 pages)
22 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 March 2008	Return made up to 19/02/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007	Return made up to 19/02/07; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Registered office changed on 13/03/06 from: suite 2B marston house, cromwell business park, banbury road chipping norton, oxfordshire OX7 5SR (1 page)
13 March 2006	Return made up to 19/02/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Registered office changed on 11/03/05 from: 1 allsop place, london, NW1 5LF (1 page)
25 February 2005	Return made up to 19/02/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 19/02/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 March 2001	Return made up to 19/02/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	New director appointed (1 page)
23 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 March 1997	Return made up to 19/02/97; full list of members (6 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
21 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ (1 page)
19 February 1996	Incorporation (12 pages)

Mayfield Personnel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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