MYFIELD LIMITED

Active London

Buying and selling of own real estate

6 employees website.com
Buying and selling of own real estate
M

MYFIELD LIMITED

Buying and selling of own real estate

Founded 15 Oct 1993 Active London, England 6 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets £-594K £42K 2024 year on year
Total assets £1M £48K 2024 year on year
Total Liabilities £2M £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England

Full company profile for MYFIELD LIMITED (02863014), an active company based in London, England. Incorporated 15 Oct 1993. Buying and selling of own 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£594.23k

Increased by £42.14k (+7%)

Total Liabilities

£1.97M

Increased by £5.44k (+0%)

Turnover

N/A

Employees

6

Debt Ratio

143%

Decreased by 5 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

3 active
Status
Martin Leigh WymanSecretaryUnknownUnknown17 Apr 2023Active
Michael Vivian SternbergDirectorBritishEngland742 Aug 1995Active
Paul Anthony Grossmith-dwekDirectorBritishEngland535 Dec 2006Active

Shareholders

Shareholders (1)

Starmount (securities) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MYFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
15 East Street, Taunton (TA1 3LP) SOMERSET
Freehold£1,315,00010 Dec 2018
25 Deansgate, Bolton (BL1 1HG) BOLTON
Freehold-27 Jan 2012
66/68, Scotch Street and 14 St Albans Row, Carlisle CUMBERLAND
Freehold-28 Dec 2011
15 East Street, Taunton (TA1 3LP)
Freehold £1,315,000
Added 10 Dec 2018
District SOMERSET
25 Deansgate, Bolton (BL1 1HG)
Freehold
Added 27 Jan 2012
District BOLTON
66/68, Scotch Street and 14 St Albans Row, Carlisle
Freehold
Added 28 Dec 2011
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Hugh Simon Anthony Raperport as director on 30 Apr 2026
14 May 2026OfficersAppointment of Miss Anjal Niranjan Kariya as director on 30 Apr 2026
21 Oct 2025OfficersChange to director Mr Richard Malcolm Slowe on 21 Oct 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
21 Oct 2025OfficersChange to director Mr Noam Tamir on 15 Oct 2025
14 May 2026 Officers

Termination of Hugh Simon Anthony Raperport as director on 30 Apr 2026

14 May 2026 Officers

Appointment of Miss Anjal Niranjan Kariya as director on 30 Apr 2026

21 Oct 2025 Officers

Change to director Mr Richard Malcolm Slowe on 21 Oct 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

21 Oct 2025 Officers

Change to director Mr Noam Tamir on 15 Oct 2025

Recent Activity

Latest Activity

Termination of Hugh Simon Anthony Raperport as director on 30 Apr 2026

3 weeks ago on 14 May 2026

Appointment of Miss Anjal Niranjan Kariya as director on 30 Apr 2026

3 weeks ago on 14 May 2026

Change to director Mr Richard Malcolm Slowe on 21 Oct 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 15 Oct 2025 with updates

7 months ago on 21 Oct 2025

Change to director Mr Noam Tamir on 15 Oct 2025

7 months ago on 21 Oct 2025