MP

MAYFIELD PERSONNEL SERVICES LIMITED

Active

Company number 03161296

London, England · Incorporated 19 February 1996

4th Floor 15 Adeline Place, London, WC1B 3AJ, England

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

15 Adeline Place 4th Floor 15 Adeline Place London WC1B 3AJ England · until 30 July 2026

6 Princes Street London W1B 2LG England · until 30 July 2026

36-38 Wigmore Street London W1U 2RU England · until 7 August 2020

8 Rodborough Road London NW11 8RY · until 9 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

KN
KHAN, Nida
Secretary
22 June 2020
MD
MC DONAGH, Anthony
Director
31 August 2011
NM
NOLLOTH, Michael Stephen
Director
31 August 2011
TL
TURNER, Lucine
Secretary · Resigned
11 January 2013
DA
DASTROS, Alain
Secretary · Resigned
31 August 2011
JP
JENKINS, Paul Darren
Director · Resigned
1 January 1998
JP
JENKINS, Paul Darren
Secretary · Resigned
22 February 1996
KS
KIDD, Steven John
Director · Resigned
22 February 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 February 1996

Persons with significant control

PS
Mr Anthony Mcdonagh
Born February 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Michael Stephen Nolloth
Born September 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Deantape Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Resolution
Resolution
1 August 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
7 September 2011 View
Appoint Person Director Company With Name Date
Officers
7 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2011 View
Termination Director Company With Name Termination Date
Officers
7 September 2011 View
Termination Director Company With Name Termination Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Address
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Address
11 March 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Small
Accounts
12 July 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Small
Accounts
17 September 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1997 View
Legacy
Annual Return
3 March 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 March 1996 View
Legacy
Accounts
13 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Address
29 February 1996 View
Legacy
Capital
29 February 1996 View
Incorporation Company
Incorporation
19 February 1996 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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WC1B 3AJ

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