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Mayfield Asset And Property Management Ltd

03122905

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SECOND FLOOR 6, LONDON, W1B 2LG
Incorporated 07/11/1995

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Anthony Mcdonagh

director · Since 31/08/2011

PROPERTY MANAGER

BRITISH · ENGLAND · Age 70

Mr Michael Stephen Nolloth

director · Since 31/08/2011

PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Nida Khan

secretary · Since 22/06/2020

Persons with Significant Control

Mr Michael Stephen Nolloth

Significant control

British · England · Age 53

Second Floor, 6, London, W1B 2LG

Notified 07/11/2016

Deantape Ltd

25–50% shares
25–50% votes

Fordgate House, Allsop Place, London, NW1 5LF

Reg: 02370368 · Companies House · Limited Company

Notified 07/11/2016

Mr Anthony Mcdonagh

Significant control

British · England · Age 70

Second Floor, 6, London, W1B 2LG

Notified 07/11/2016

Former PSCs

Keren Gertner Ltd

Ceased 30/05/2023

Gertner No 1 Settlement

Ceased 30/05/2023

Charges1 outstanding

charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (FACILITY AGENT)

Created 12/09/2007Registered 01/10/2007Satisfied 07/08/2020
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 02/08/2007Registered 21/08/2007Satisfied 07/08/2020
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 02/08/2007Registered 09/08/2007Satisfied 07/08/2020
charge
satisfied

BRIDESHEAD HOLDINGS LIMITED

Created 17/07/2007Registered 30/07/2007Satisfied 07/08/2020
charge
satisfied

WEBSTON LIMITED, MAXFIELD LIMITED, CRENNEL LIMITED, AVONELA BAY LIMITED, PUERTO MONTT TRADINGLI

Created 17/07/2007Registered 30/07/2007Satisfied 07/08/2020
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE FACILITY AGENT)

Created 30/05/2007Registered 25/07/2007Satisfied 07/08/2020
charge
outstanding

HSBC BANK PLC

Created 31/03/2006Registered 04/04/2006
charge
satisfied

TITAN SERIES LUXEMBOURG S.AR.L., (THE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES)

Created 26/01/2006Registered 03/02/2006Satisfied 07/08/2020

CompanyRankvs 221+ SIC 68320 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£656k

Balance sheet strength

Cash

£619k

Cash in the bank

Net Current Assets

£647k

Working capital

Current Assets

£949k

Current Liabilities

£303k

Fixed Assets

£15k

Debtors

£317k

18avg. employees+6

Tax at Year End(2019)

Dividends paid-£800k

People Costs(2019)

Wages & salaries£647k
NI contributions£45k

Balance Sheet

Assets less current liabilities£662k
Signed by Mr Michael Nolloth 17/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.14-£6k
20233.12-£44k
20222.26+£14k
20212.03+£40k
20201.81-£296k
20191.83+£607k
20183.41

Derived from filed accounts. Not audited figures.