CompanyTrack
M

MAYFIELD VILLAGES LIMITED

Active Surrey

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
M

MAYFIELD VILLAGES LIMITED

Buying and selling of own real estate

Founded 10 Aug 2015 Active Surrey, United Kingdom 0 employees mayfieldvillages.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 12 Mar 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £-748.67K £56.70K 2023 year on year
Total assets £122.31K £94.11K 2023 year on year
Total Liabilities £864.99K £144.81K 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Office (Watford)

Heron Place, Watford WD18 0LQ

Office (Watford)

Mayfield Villages Watford, 1-2 Bedroom From £424,950*

Office (Brent Cross)

Brent Cross, London 1-2 Bedroom IN DEVELOPMENT

Credit Report

Discover MAYFIELD VILLAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£33.67k

Increased by £5.47k (+19%)

Net Assets

-£748.67k

Decreased by £56.70k (-8%)

Total Liabilities

£864.99k

Increased by £144.81k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

707%

Decreased by 1847 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
Gary Lee BurtonDirectorBritishUnited Kingdom522 Nov 2020Active
John William NettletonDirectorBritishUnited Kingdom5510 Aug 2015Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6610 Aug 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Court Limited

United Kingdom

Active
Notified 6 Apr 2016
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

AUDLEY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAREF TOPCO LTD united kingdom significant influence or control
MAREF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MAYFIELD VILLAGES LIMITED Current Company
MAYFIELD VILLAGES CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD WATFORD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
12 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
12 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(15 pages)
11 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
11 Feb 2025AccountsAnnual accounts filedView(78 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

12 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

12 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

11 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

11 Feb 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-08 with no updates

7 months ago on 16 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 months ago on 12 Mar 2025

Annual accounts made up to 2023-12-31

11 months ago on 12 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 11 Feb 2025

Annual accounts filed

1 years ago on 11 Feb 2025