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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
Active 1
  • Mayfield, Dianne
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
    Mrs Dianne Mayfield
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mayfield, Nicholas Keith
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MAYFIELD ESTATES (PORTUGAL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,097 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
5,865,039 GBP2024-04-30
5,865,039 GBP2023-04-30
Fixed Assets
5,880,136 GBP2024-04-30
5,865,039 GBP2023-04-30
Debtors
1,542,126 GBP2024-04-30
1,049,218 GBP2023-04-30
Cash at bank and in hand
1,706 GBP2024-04-30
146 GBP2023-04-30
Current Assets
1,543,832 GBP2024-04-30
1,049,364 GBP2023-04-30
Net Current Assets/Liabilities
-2,308,685 GBP2024-04-30
-3,335,690 GBP2023-04-30
Total Assets Less Current Liabilities
3,571,451 GBP2024-04-30
2,529,349 GBP2023-04-30
Net Assets/Liabilities
879,545 GBP2024-04-30
806,458 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
803,586 GBP2024-04-30
803,586 GBP2023-04-30
Retained earnings (accumulated losses)
75,957 GBP2024-04-30
2,870 GBP2023-04-30
Equity
879,545 GBP2024-04-30
806,458 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,254 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,157 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
15,097 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
5,865,039 GBP2024-04-30
5,865,039 GBP2023-04-30
Other Debtors
Current
1,542,126 GBP2024-04-30
1,049,218 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
311,868 GBP2024-04-30
255,766 GBP2023-04-30
Other Creditors
Current
3,540,649 GBP2024-04-30
4,129,288 GBP2023-04-30
Creditors
Current
3,852,517 GBP2024-04-30
4,385,054 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,688,132 GBP2024-04-30
1,722,891 GBP2023-04-30

Related profiles found in government register
  • MAYFIELD ESTATES (PORTUGAL) LIMITED
    Info
    Registered number 09809960
    icon of address2 Lace Market Square, Nottingham NG1 1PB
    Private Limited Company incorporated on 2015-10-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • MAYFIELD ESTATES (PORTUGAL) LIMITED
    S
    Registered number 09809960
    icon of address2, Lace Market Square, Nottingham, England, NG1 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MAYFIELD ESTATES (PORTUGAL) LTD
    S
    Registered number 09809960
    icon of address2, Lace Market Square, Nottingham, England, NG1 1PB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSmith Cooper, 2 Lace Market Square, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,780 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    PAPERMOON NURSERIES LIMITED - 2003-08-18
    icon of addressSmith Cooper, 2 Lace Market Square, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    392,920 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PRECISEPLAN LIMITED - 1998-01-21
    icon of addressSmith Cooper, 2 Lace Market Square, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    529,263 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DARELAND LIMITED - 1987-10-13
    SECURED SURETY FINANCE LIMITED - 1987-11-06
    SECURITY ASSURED FINANCE LIMITED - 1992-03-09
    icon of addressSmith Cooper, 2 Lace Market Square, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    279,377 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.