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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 5
  • 1
    Mayfield, Dianne
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Mayfield, Dianne
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Mayfield
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mayfield, Nicholas Keith
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Keith Mayfield
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 5
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 113 offsprings)
    Officer
    2003-05-02 ~ 2003-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFIELD ESTATES (UK) LIMITED

Period: 2003-09-04 ~ now
Company number: 04752288
Registered names
MAYFIELD ESTATES (UK) LIMITED - now
SHINY STONE LIMITED - 2003-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
447,016 GBP2025-04-30
447,016 GBP2024-04-30
Debtors
323,744 GBP2025-04-30
323,744 GBP2024-04-30
Cash at bank and in hand
133 GBP2025-04-30
85 GBP2024-04-30
Current Assets
323,877 GBP2025-04-30
323,829 GBP2024-04-30
Creditors
Amounts falling due within one year
-757,422 GBP2025-04-30
-765,946 GBP2024-04-30
Net Current Assets/Liabilities
-433,545 GBP2025-04-30
-442,117 GBP2024-04-30
Total Assets Less Current Liabilities
13,471 GBP2025-04-30
4,899 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
13,469 GBP2025-04-30
4,897 GBP2024-04-30
Equity
13,471 GBP2025-04-30
4,899 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
524 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
524 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
447,016 GBP2024-04-30

  • MAYFIELD ESTATES (UK) LIMITED
    Info
    SHINY STONE LIMITED - 2003-09-04
    Registered number 04752288
    Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.