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Mayford Park Limited

06005427

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1W 0AU
Incorporated 21/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 30/05/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Persons with Significant Control

Rv Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 4116336 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Retirement Villages Developments Limited

Ceased 28/03/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 17/10/2011Satisfied 20/05/2013
charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 30/04/2010Registered 06/05/2010Satisfied 13/08/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2007Registered 19/09/2007Satisfied 20/05/2013
charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 14/09/2007Registered 18/09/2007Satisfied 13/08/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2007Registered 01/09/2007Satisfied 20/05/2013