Mayfield Development (General Partner) Limited

10525869

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 14/12/2016

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Michael John Mellor

director · Since 14/12/2016

HEAD OF COMMERCIAL AND MARKETING

BRITISH · ENGLAND

Mr Peter Hawthorne Ba Hons Acma

director · Since 24/07/2020

FINANCE DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND

Also on 19 other boards

Mr Michael James Hood

director · Since 22/10/2020

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 69 other boards

Rebecca Heron

director · Since 01/11/2021

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Mr George Mark Richardson

director · Since 19/07/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

Also on 72 other boards

Ms Patricia Bartoli

director · Since 08/08/2022

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND

Mr Alan Desmond Peelo

director · Since 08/08/2022

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND

Also on 11 other boards

U And I Company Secretaries Limited

secretary · Since 23/02/2023

Also on 106 other boards

Mr Oliver James Knight

director · Since 30/09/2026

BRITISH · ENGLAND

Former

Mr Martyn Evans

director · Resigned 30/09/2026

Persons with Significant Control

Mayfield Partnership (General Partner) Limited

25–50% shares

25–50% votes

Reg: Sc552574 · Companies House · Limited By Shares

Notified 14/12/2016

Ls Mayfield Limited

25–50% shares

25–50% votes

Reg: 06278978 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

U And I Ppp Limited

Ceased 31/03/2026

Charges5 outstanding

Charge

outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 11/09/2017Registered 14/09/2017

Charge

outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

TRANSPORT FOR GREATER MANCHESTER LIMITED (COMPANY NO. 05868101)

Created 19/05/2017Registered 24/05/2017

Charge

outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED (COMPANY NO. 02966054)

Created 19/05/2017Registered 24/05/2017