Mayfields Development Ltd

05928681

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 FREEMAN STREET, WOLVERHAMPTON, WV10 0ES

Incorporated 08/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alan Tony Coupe

director · Since 08/09/2006

DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 14 other boards

Mr Robert Coupe

secretary · Since 29/04/2016

Mr Robert Peter Coupe

director · Since 29/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Faisal Mukhtar

director · Since 08/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Alan Tony Coupe

25–50% shares

25–50% votes

English · England · Age 73

Unit 1, Freeman Street, Wolverhampton, WV10 0ES

Notified 06/04/2016

Faisal Mukhtar

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Old Mill House, Shaw Lane Stoke Prior, Bromsgrove, B60 4DS

Notified 06/04/2019

Former PSCs

Mr Robert Peter Coupe

Ceased 06/04/2019

Charges1 outstanding

Charge

satisfied

LLOYDS BANK

Created 28/07/2016Registered 02/08/2016Satisfied 21/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2015Registered 10/07/2015Satisfied 21/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 02/06/2015Registered 09/06/2015Satisfied 06/04/2022

Charge

outstanding

RECYCLED PLASTICS UK LIMITED

Created 14/04/2014Registered 30/04/2014