Mayfield Villages Limited

09725757

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

65 HIGH STREET, SURREY, TW20 9EY

Incorporated 10/08/2015

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

John William Nettleton

director · Since 10/08/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Malcolm Nicholas Sanderson

director · Since 10/08/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Persons with Significant Control

Audley Court Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Surrey, TW20 9EY

Reg: 05160167 · United Kingdom Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 29/01/2026Registered 11/02/2026

Charge

satisfied

MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED

Created 17/02/2023Registered 22/02/2023Satisfied 23/12/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 25/10/2022