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
  • Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Mansour
    Born in October 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAYFIELD PROPERTY GROUP LIMITED

Previous names
MAYFIELD REAL ESTATE GROUP LIMITED - 2016-10-13
HARBINGER LIMITED - 2014-03-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,950 GBP2022-12-31
Property, Plant & Equipment
19,242 GBP2023-12-31
15,886 GBP2022-12-31
Fixed Assets - Investments
982,843 GBP2023-12-31
1,611,408 GBP2022-12-31
Fixed Assets
1,002,085 GBP2023-12-31
1,629,244 GBP2022-12-31
Total Inventories
1,409,360 GBP2023-12-31
1,434,520 GBP2022-12-31
Debtors
5,633,810 GBP2023-12-31
3,302,059 GBP2022-12-31
Cash at bank and in hand
276,114 GBP2023-12-31
135,529 GBP2022-12-31
Current Assets
7,319,284 GBP2023-12-31
4,872,108 GBP2022-12-31
Creditors
Current
1,285,603 GBP2023-12-31
1,130,432 GBP2022-12-31
Net Current Assets/Liabilities
6,033,681 GBP2023-12-31
3,741,676 GBP2022-12-31
Total Assets Less Current Liabilities
7,035,766 GBP2023-12-31
5,370,920 GBP2022-12-31
Creditors
Non-current
362,500 GBP2023-12-31
487,500 GBP2022-12-31
Net Assets/Liabilities
6,673,266 GBP2023-12-31
4,883,420 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,673,266 GBP2023-12-31
3,883,420 GBP2022-12-31
Equity
6,673,266 GBP2023-12-31
4,883,420 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,758 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,758 GBP2023-12-31
7,808 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,950 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,124 GBP2023-12-31
135,354 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,882 GBP2023-12-31
119,468 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,242 GBP2023-12-31
15,886 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
749,918 GBP2023-12-31
1,371,683 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
232,923 GBP2023-12-31
239,723 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
-621,763 GBP2023-12-31
Other Investments Other Than Loans
Disposals
-6,800 GBP2023-12-31
Investments in Group Undertakings
749,918 GBP2023-12-31
1,371,683 GBP2022-12-31
Other Investments Other Than Loans
232,923 GBP2023-12-31
239,723 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
26,434 GBP2023-12-31
1,641,688 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
26,434 GBP2023-12-31
2,141,688 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,077 GBP2023-12-31
129,859 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,964 GBP2023-12-31
29,322 GBP2022-12-31
Other Creditors
Current
849,562 GBP2023-12-31
821,251 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
362,500 GBP2023-12-31
487,500 GBP2022-12-31
Related profiles found in government register
  • MAYFIELD PROPERTY GROUP LIMITED
    Info
    MAYFIELD REAL ESTATE GROUP LIMITED - 2016-10-13
    HARBINGER LIMITED - 2014-03-13
    Registered number 08259114
    177 Shaftesbury Avenue, London WC2H 8JR
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MAYFIELD PROPERTY GROUP LIMITED
    S
    Registered number 08259114
    177, Shaftesbury Avenue, London, England, WC2H 8JR
    Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AXMINSTER ROAD LIMITED - 2020-01-28
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,453 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    47 GRANGE WALK LIMITED - 2019-07-31
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 4
    LOGAN HOUSE LIMITED - 2019-06-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    25 NEW COMPTON STREET LIMITED - 2019-09-12
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,553 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    146a Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,308 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAYFIELD CAPITAL LIMITED - 2018-06-07
    MAYFIELD SECURITIES LIMITED - 2017-05-20
    177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
    PIERPONT LIMITED - 2014-02-06
    PIERPONT ASSOCIATES LIMITED - 2011-03-01
    PIERPONT CAPITAL LIMITED - 2011-01-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VENTURE COURT LIMITED - 2014-02-20
    COMMODORE CONSTRUCTION LIMITED - 2012-09-28
    COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,600 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    551 OLD KENT ROAD LIMITED - 2019-06-25
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,660 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    19 LONG WALK LIMITED - 2018-04-30
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,204 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    47 GRANGE WALK LIMITED - 2019-07-31
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    37 Orchard Waye, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,099 GBP2022-12-31
    Person with significant control
    2019-12-24 ~ 2023-03-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    LOGAN HOUSE LIMITED - 2019-06-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMMODORE HOMES LIMITED - 2016-06-22
    COMMODORE DEVELOPMENTS (UK) LIMITED - 2009-11-11
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678,776 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ 2023-11-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2019-09-29
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.