MP

MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED

Active

Company number SC552574

Glasgow, United Kingdom · Incorporated 14 December 2016

1 George Square, Glasgow, G2 1AL, United Kingdom

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED is an active Scottish limited company incorporated on 14 December 2016. It is registered at 1 George Square, Glasgow, G2 1AL, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company files as a small company. Its most recent accounts, made up to 31 March 2025, were filed on 21 August 2025. The next accounts are due by 31 December 2026. Confirmation statements are up to date, with the latest filed on 17 December 2025 showing no updates.

There is no insolvency history, the company has never been liquidated, and it has no charges.

Current officers include corporate secretary Manchester Professional Services Limited and several directors, the most recent of whom, James Anthony Robert Heather, was appointed in November 2024. Andrew Alexander Ferguson was appointed as a director on 8 June 2026. A number of previous directors have resigned over the years, including Peter Hawthorne who resigned on 8 June 2026.

The company is 25% owned and controlled equally by four significant persons: London & Continental Railways Limited, Manchester City Council, Transport for Greater Manchester, and Platform4 Rail Regeneration Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Platform4 Rail Regeneration Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2016
PS
Transport For Greater Manchester
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2016
PS
Manchester City Council
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2016
PS
London & Continental Railways Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Small
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Small
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Gazette Filings Brought Up To Date
Gazette
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Incorporation Company
Incorporation
14 December 2016 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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