The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bannister, Jonathan
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    2005-09-25 ~ now
    OF - director → CIF 0
    Mr Jonathan Bannister
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mallas, Peter
    Company Director born in April 1938
    Individual
    Officer
    1994-08-25 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Kearon, Patrick Frances
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2004-06-06
    OF - director → CIF 0
  • 3
    Mallas, Wendy Norris, Reverend
    Lecturer born in July 1942
    Individual
    Officer
    1994-08-25 ~ 2008-07-31
    OF - director → CIF 0
    Mallas, Wendy Norris, Reverend
    Individual
    Officer
    1994-08-25 ~ 2008-07-31
    OF - secretary → CIF 0
  • 4
    Bannister, Anna
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2025-03-31
    OF - secretary → CIF 0
  • 5
    Kearon, Jeanette Alice
    Cd & Cs born in September 1938
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2004-06-06
    OF - director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-01 ~ 1994-08-25
    PE - nominee-director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-08-01 ~ 1994-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAYFIELD JAYS LIMITED

Previous name
OPALEX LIMITED - 1994-09-05
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
52290 - Other Transportation Support Activities
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
86,661 GBP2023-08-31
39,671 GBP2022-08-31
Creditors
Amounts falling due within one year
-63,348 GBP2023-08-31
-32,535 GBP2022-08-31
Net Current Assets/Liabilities
23,313 GBP2023-08-31
7,136 GBP2022-08-31
Total Assets Less Current Liabilities
23,315 GBP2023-08-31
7,138 GBP2022-08-31
Creditors
Amounts falling due after one year
-5,785 GBP2023-08-31
-7,595 GBP2022-08-31
Net Assets/Liabilities
17,530 GBP2023-08-31
-457 GBP2022-08-31
Equity
17,530 GBP2023-08-31
-457 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • MAYFIELD JAYS LIMITED
    Info
    OPALEX LIMITED - 1994-09-05
    Registered number 02954328
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire PO3 5RJ
    Private Limited Company incorporated on 1994-08-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.