MAYFIELD CHAPELFIELD LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MAYFIELD CHAPELFIELD LIMITED

Dormant Company

Founded 16 Sept 2020 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

LS COMPANY 32 LIMITED 16 Sept 2020 — 31 Oct 2024
Accounts Submitted 4 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Sept 2025 Next due 29 Sept 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAYFIELD CHAPELFIELD LIMITED (12884211), an active company based in London, England. Incorporated 16 Sept 2020. Dormant Company. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2020Active
Marina Louise ThomasDirectorBritishEngland4931 Oct 2024Active

Shareholders

Shareholders (2)

Ls Development Holdings Limited
100.0%
1
Land Securities Spv's Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MAYFIELD CHAPELFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updates
4 Aug 2025AccountsAnnual accounts made up to 2025-03-31
19 Nov 2024ResolutionResolutions
19 Nov 2024IncorporationMemorandum Articles
31 Oct 2024Persons With Significant ControlCessation of Land Securities Spv's Limited as a person with significant control on 2024-10-31
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

4 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

19 Nov 2024 Resolution

Resolutions

19 Nov 2024 Incorporation

Memorandum Articles

31 Oct 2024 Persons With Significant Control

Cessation of Land Securities Spv's Limited as a person with significant control on 2024-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with updates

7 months ago on 15 Sept 2025

Annual accounts made up to 2025-03-31

8 months ago on 4 Aug 2025

Resolutions

1 years ago on 19 Nov 2024

Memorandum Articles

1 years ago on 19 Nov 2024

Cessation of Land Securities Spv's Limited as a person with significant control on 2024-10-31

1 years ago on 31 Oct 2024