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MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED

Other letting and operating of own or leased real estate

Founded 14 Dec 2016 Active Glasgow, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £-31.49K £7.11K 2023 year on year
Total assets £1.00K £0.00 2023 year on year
Total Liabilities £32.50K £7.11K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 George Square Glasgow G2 1AL United Kingdom

Credit Report

Discover MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

N/A

Net Assets

-£31.49k

Decreased by £7.11k (-29%)

Total Liabilities

£32.50k

Increased by £7.11k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

3240%

Increased by 709 (+28%)
See 10 Year Full Financials

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

7 active 8 resigned
Status
Alan Desmond PeeloDirectorBritishUnited Kingdom5211 Oct 2021Active
James Anthony Robert HeatherDirectorBritishEngland5425 Nov 2024Active
Manchester Professional Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2017Active
Michael John MellorDirectorBritishUnited Kingdom5914 Dec 2016Active
Patricia BartoliDirectorBritishUnited Kingdom6014 Dec 2016Active
Peter HawthorneDirectorBritishUnited Kingdom5914 Dec 2016Active
Rebecca HeronDirectorBritishEngland4929 Oct 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Manchester City Council

Unknown

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

London & Continental Railways Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Transport For Greater Manchester

Unknown

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LONDON & CONTINENTAL RAILWAYS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors
NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL LIMITED united kingdom
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED Current Company
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(44 pages)
13 May 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
4 Dec 2024OfficersAppointment of Mr James Anthony Robert Heather as director on 2024-11-25View(2 pages)
21 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
21 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(44 pages)
13 May 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

View Document(3 pages)
4 Dec 2024 Officers

Appointment of Mr James Anthony Robert Heather as director on 2024-11-25

View Document(2 pages)
21 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 21 Aug 2025

Change Corporate Secretary Company With Change Date

9 months ago on 13 May 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 16 Dec 2024

Appointment of Mr James Anthony Robert Heather as director on 2024-11-25

1 years ago on 4 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 21 Nov 2024