Mayfield Partnership (General Partner) Limited

Company details

Type

Private Limited Company

Incorporated

2016-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Heather, James Anthony Robert · Director appointed 2024-11-25
• Heron, Rebecca · Director appointed 2021-10-29
• Peelo, Alan Desmond · Director appointed 2021-10-11
• Manchester Professional Services Limited · Corporate Secretary appointed 2017-04-01
• Hawthorne, Peter · Director appointed 2016-12-14
• Mellor, Michael John · Director appointed 2016-12-14
• Bartoli, Patricia · Director appointed 2016-12-14
• Wisher, Adam · Director appointed 2019-04-17 resigned 2021-10-07
• Wyman, Louise Ailie Jane · Director appointed 2020-07-13 resigned 2021-04-23
• Lowry, Kevin Joseph · Director appointed 2020-05-29 resigned 2020-07-13
• Smith, Edward Ashley Lote · Director appointed 2017-03-30 resigned 2020-05-29
• Lee, Adrian Clifford Stapleton · Director appointed 2016-12-14 resigned 2020-01-08
• Joy, David · Director appointed 2016-12-14 resigned 2019-04-17
• Bernstein, Howard, Sir · Director appointed 2016-12-14 resigned 2017-04-01
• Eversecretary Limited · Corporate Secretary appointed 2016-12-14 resigned 2017-03-02

People with significant control (3)

• Manchester City Council Active
  Legal Person Psc · notified 2016-12-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• London & Continental Railways Limited Active
  Corporate Entity Psc · notified 2016-12-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Transport For Greater Manchester Active
  Corporate Entity Psc · notified 2016-12-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-06-02 Change to a person with significant control PSC05 PSC
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Small-company accounts (paper) AA Accounts
• 2025-05-13 Change corporate secretary company with change date CH04 Officers
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Appointment of director AP01 Officers
• 2024-11-21 Small-company accounts (paper) AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Small-company accounts (paper) AA Accounts
• 2023-03-01 Change registered office address company with date old address new address AD01 Address
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-12 Small-company accounts (paper) AA Accounts
• 2021-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-01 Appointment of director AP01 Officers
• 2021-10-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.