MAYFORD EQUITIES LIMITED

Active Durham

Security dealing on own account

5 employees website.com
Security dealing on own accountOther business support service activities n.e.c.
M

MAYFORD EQUITIES LIMITED

Security dealing on own account

Founded 1 Dec 2005 Active Durham, England 5 employees website.com
Security dealing on own accountOther business support service activities n.e.c.

Previous Company Names

MAYFAIR EQUITIES LTD. 20 Sept 2009 — 26 Jul 2016
CHESTERFORD EQUITIES LTD 1 Dec 2005 — 20 Sept 2009
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets £11M £8M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £1M £6M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

26a Old Elvet Durham DH1 3HN England

Full company profile for MAYFORD EQUITIES LIMITED (05642157), an active company based in Durham, England. Incorporated 1 Dec 2005. Security dealing on own account. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Decreased by £1.27M (-100%)

Net Assets

£11.26M

Increased by £8.50M (+308%)

Total Liabilities

£1.11M

Decreased by £6.15M (-85%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

9%

Decreased by 63 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,001,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20251,000£1k£1
24 Mar 20257,000,000£7.00m£1

Officers

Officers

2 active 1 resigned
Status
Best, StephenDirectorBritishEngland682 Jun 2015Active
Frankland, Helen CatherineDirectorBritishEngland3731 Jul 2017Active

Shareholders

Shareholders (4)

Helen Frankland
50.0%
3,500,000
Lucy Atkinson
50.0%
3,500,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Stephen Best

British

Active
Notified 1 Apr 2025
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Mary Catherine Best

British

Active
Notified 1 Jan 2019
Residence England
DOB May 1960
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Best

British

Active
Notified 1 Apr 2025
Residence England
DOB July 1957
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Helen Catherine Frankland

British

Active
Notified 24 Mar 2025
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Lucy Victoria Atkinson

British

Active
Notified 24 Mar 2025
Residence England
DOB December 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mary Catherine Best

British

Active
Notified 1 Jan 2019
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lucy Atkinson

Ceased 1 Jan 2019

Ceased

Helen Frankland

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

MAYFORD EQUITIES LIMITED Current Company
ABBEY GARTH LIMITED united kingdom
LANGLEY MOOR B3 LTD. united kingdom
TYNEDEX LIMITED united kingdom
MAYFORD 1TN LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
30 Jan 2026Persons With Significant ControlChange to Mr Stephen Best as a person with significant control on 30 Jan 2026
30 Jan 2026Persons With Significant ControlChange to Mrs Mary Catherine Best as a person with significant control on 30 Jan 2026
30 Jan 2026Persons With Significant ControlLucy Victoria Atkinson notified as a person with significant control
30 Jan 2026Persons With Significant ControlHelen Catherine Frankland notified as a person with significant control
4 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

30 Jan 2026 Persons With Significant Control

Change to Mr Stephen Best as a person with significant control on 30 Jan 2026

30 Jan 2026 Persons With Significant Control

Change to Mrs Mary Catherine Best as a person with significant control on 30 Jan 2026

30 Jan 2026 Persons With Significant Control

Lucy Victoria Atkinson notified as a person with significant control

30 Jan 2026 Persons With Significant Control

Helen Catherine Frankland notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 4 Apr 2026

Change to Mr Stephen Best as a person with significant control on 30 Jan 2026

4 months ago on 30 Jan 2026

Change to Mrs Mary Catherine Best as a person with significant control on 30 Jan 2026

4 months ago on 30 Jan 2026

Lucy Victoria Atkinson notified as a person with significant control

4 months ago on 30 Jan 2026

Helen Catherine Frankland notified as a person with significant control

4 months ago on 30 Jan 2026