CompanyTrack
M

MAYFIELD MEDLOCK LIMITED

Active London

Activities of real estate investment trusts

0 employees
Activities of real estate investment trusts
M

MAYFIELD MEDLOCK LIMITED

Activities of real estate investment trusts

Founded 16 Sept 2020 Active London, England 0 employees
Activities of real estate investment trusts
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £-216.04K £45.23K 2024 year on year
Total assets £3.09M £2.94M 2024 year on year
Total Liabilities £3.31M £2.98M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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

-£216.04k

Decreased by £45.23k (-26%)

Total Liabilities

£3.31M

Increased by £2.98M (+927%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Decreased by 106 (-50%)

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

4 active 1 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown16 Sept 2020Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2020Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown16 Sept 2020Active
Marina Louise ThomasDirectorBritishEngland491 Oct 2024Active

Shareholders

Shareholders (1)

Ls Development Holdings Limited
100.0%
115 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls Development Holdings Limited

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD MEDLOCK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts filedView(179 pages)
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(5 pages)
1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-09-15 with updates

5 months ago on 15 Sept 2025