Mayford Equities Limited

Company Name	Mayford Equities Limited
Company Status	Active
Company Number	05642157
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Names	Chesterford Equities Ltd and Mayfair Equities Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26a Old Elvet Durham DH1 3HN

Director Name	Lucy Victoria Atkinson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(5 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Old Elvet Durham DH1 3HN

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Old Elvet Durham DH1 3HN

Director Name	Mrs Mary Catherine Best
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Old Elvet Durham DH1 3HN

Director Name	Mrs Helen Catherine Frankland
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Old Elvet Durham DH1 3HN

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cathedrals Court Lane Durham DH1 3JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.mayfairequities.com
Telephone	07 860464026
Telephone region	Mobile

Location

Registered Address	26a Old Elvet Durham DH1 3HN
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Helen Best 50.00% Ordinary
1 at £1	Lucy Best 50.00% Ordinary

Financials

Year	2014
Net Worth	-£495,281
Cash	£78,195
Current Liabilities	£585,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

5 October 2006	Delivered on: 21 October 2006 Persons entitled: Summit Resources PLC Summit Resources PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stock name, cash HHP9879, book cost/ days accrued 7,139.13; leisure & hotels, global brands sa ord CHF2.10, Number of shares 12,500; mining, platinum australia ord npv, number of shares -100,000, for details of further securities charged please refer to form 395. see the mortgage charge document for full details. Outstanding

5 October 2006

Delivered on: 21 October 2006
Persons entitled:
Summit Resources PLC
Summit Resources PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Stock name, cash HHP9879, book cost/ days accrued 7,139.13; leisure & hotels, global brands sa ord CHF2.10, Number of shares 12,500; mining, platinum australia ord npv, number of shares -100,000, for details of further securities charged please refer to form 395. see the mortgage charge document for full details.
Outstanding

Filing History

30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 September 2017	Satisfaction of charge 1 in full (2 pages)
31 July 2017	Appointment of Mrs Mary Catherine Best as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Helen Frankland as a director on 31 July 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
20 September 2016	Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 20 September 2016 (1 page)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
28 December 2015	Director's details changed for Lucy Best on 1 December 2015 (2 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
28 December 2015	Director's details changed for Lucy Best on 1 December 2015 (2 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Appointment of Mr Stephen Best as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Stephen Best as a director on 2 June 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (3 pages)
20 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (3 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS on 23 January 2012 (1 page)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Termination of appointment of Stephen Best as a director (1 page)
5 January 2012	Appointment of Lucy Best as a director (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Secretary's details changed for Mr Paul Andrew Brown on 1 October 2009 (1 page)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Stephen Best on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Stephen Best on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Mr Paul Andrew Brown on 1 October 2009 (1 page)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 September 2009	Company name changed chesterford equities LTD\certificate issued on 20/09/09 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page)
9 February 2009	Return made up to 01/12/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 01/12/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page)
21 February 2007	Return made up to 01/12/06; full list of members (2 pages)
21 October 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Ad 01/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
1 December 2005	Incorporation (9 pages)