Menna Overview
Here’s a quick overview of MAYFIELD POULTON LIMITED 👀 — a London based business that started in 2020.
MAYFIELD POULTON LIMITED
- Company statusactive
- Company No12883281
- Age5 years 10 months Incorporated 16 September 2020
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
MAYFIELD POULTON LIMITED is an active company incorporated on 16 September 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 20 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Sep 2020
Incorporation Company
5 Years Ago on 16 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Sept 2020 | |
| THOMAS, Marina Louise | director | Nov 1976 | 01 Oct 2024 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Sept 2020 | |
| LS DIRECTOR LIMITED | corporate director | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Development Holdings Limited | 09 May 2023 | |
| Land Securities Spv's Limited | 16 Sept 2020 |
Related Companies
To view a related company, use above.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, WORTHINGTON, Martin Richard are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise, WORTHINGTON, Martin Richard are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, WORTHINGTON, Martin Richard are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES P L C
WORTHINGTON, Martin Richard are mutual persons.
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Here’s a quick overview of MAYFIELD POULTON LIMITED 👀 — a London based business that started in 2020.