MAYFORTH LEASING LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
M

MAYFORTH LEASING LIMITED

Other letting and operating of own or leased real estate

Founded 12 Dec 1978 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 6 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 22 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £71K £0 2025 year on year
Total assets £72K £0 2025 year on year
Total Liabilities £948 £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Northwood Lodge Oak Hill Park London NW3 7LL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAYFORTH LEASING LIMITED (01405077), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Dec 1978. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£70.90k

Total Liabilities

£948.00

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Campbell, CharlotteDirectorBritishEngland5822 Mar 2010Active
David John BirnSecretaryBritishUnknown21 Feb 1991Active

Shareholders

Shareholders (2)

Mayforth Financial Services Limited
99.0%
David John Birn
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Charlotte Campbell

British

Active
Notified 26 Jan 2026
Residence England
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Mr David John Birn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
26 Jan 2026Persons With Significant ControlCharlotte Campbell notified as a person with significant control
6 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
25 Sept 2025OfficersChange to director Mrs Charlotte Birn on 25 Sept 2025
6 Apr 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
22 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

26 Jan 2026 Persons With Significant Control

Charlotte Campbell notified as a person with significant control

6 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

25 Sept 2025 Officers

Change to director Mrs Charlotte Birn on 25 Sept 2025

6 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 22 Feb 2026

Charlotte Campbell notified as a person with significant control

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Oct 2025

4 months ago on 6 Jan 2026

Change to director Mrs Charlotte Birn on 25 Sept 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 6 Apr 2025