MAYFIELD POWER CONSULTING LTD.

Active Maghull

Management consultancy activities other than financial management

2 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
M

MAYFIELD POWER CONSULTING LTD.

Management consultancy activities other than financial management

Founded 5 Feb 2003 Active Maghull, United Kingdom 2 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 20 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £54K £7K 2024 year on year
Total assets £62K £4K 2024 year on year
Total Liabilities £8K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAYFIELD POWER CONSULTING LTD. (04657065), an active environment, agriculture and waste company based in Maghull, United Kingdom. Incorporated 5 Feb 2003. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£56.77k

Increased by £2.96k (+6%)

Net Assets

£53.92k

Increased by £7.00k (+15%)

Total Liabilities

£7.71k

Decreased by £10.82k (-58%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 15 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Patricia TubeySecretaryBritishUnknown5 Feb 2003Active
Tubey, PatriciaDirectorBritishUnited Kingdom795 Feb 2003Active
Tubey, WilliamDirectorBritishEngland785 Feb 2003Active

Shareholders

Shareholders (2)

Patricia Tubey
80.0%
80
William Tubey
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Patricia Tubey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
20 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Apr 2025OfficersChange to director Mr William Tubey on 16 Apr 2025
16 Apr 2025OfficersChange to director Mrs Patricia Tubey on 16 Apr 2025
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

20 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Apr 2025 Officers

Change to director Mr William Tubey on 16 Apr 2025

16 Apr 2025 Officers

Change to director Mrs Patricia Tubey on 16 Apr 2025

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Sept 2025

Change to director Mr William Tubey on 16 Apr 2025

1 years ago on 16 Apr 2025

Change to director Mrs Patricia Tubey on 16 Apr 2025

1 years ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Apr 2025