ML

MYFIELD LIMITED

Active

Company number 02863014

London, England · Incorporated 15 October 1993

C/O Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, England

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Starmount (Securities) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Small
Accounts
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Person Secretary Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Small
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Change Person Secretary Company With Change Date
Officers
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Small
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Resolution
Resolution
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
24 October 1996 View
Legacy
Address
16 August 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 December 1994 View
Legacy
Accounts
27 January 1994 View
Resolution
Resolution
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Address
27 October 1993 View
Incorporation Company
Incorporation
15 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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