MAYFIELD CHAPELFIELD LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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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

4 active 1 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	16 Sept 2020	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Sept 2020	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Sept 2020	Active
Marina Louise Thomas	Director	British	England	49	31 Oct 2024	Active

Shareholders

Shareholders (2)


Ls Development Holdings Limited	100.0%	1	Ordinary 1.00	15 Sept 2025
Land Securities Spv's Limited	0.0%	0	Ordinary 1.00	15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls Development Holdings Limited

United Kingdom

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

Land Securities Spv's Limited

Ceased 31 Oct 2024

Ceased

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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

LAND SECURITIES GROUP PLC united kingdom

MAYFIELD CHAPELFIELD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with updates	View(5 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
19 Nov 2024	Resolution	Resolutions	View(1 page)
19 Nov 2024	Incorporation	Memorandum Articles	View(26 pages)
31 Oct 2024	Officers	Appointment of Miss Marina Louise Thomas as director on 2024-10-31	View(2 pages)