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 6
  • 1
    Teubner, Tara Dharini
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pushyant Shantilal
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Foxon, Sita Poonam
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Sanjiv Chetan
    Director born in October 1977
    Individual (17 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anjani Pushyant
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,097,633 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYFIELD HOSPITALITY PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,886,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,886,000 GBP2023-12-31
1 GBP2022-12-31
Debtors
2,907,029 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-216,529 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,690,500 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
8,576,500 GBP2023-12-31
2 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,600,951 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,975,949 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,975,947 GBP2023-12-31
0 GBP2022-12-31
Equity
3,975,949 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,886,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,886,000 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
2,906,782 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
247 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,907,029 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
185,983 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
30,546 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
216,529 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,600,951 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • MAYFIELD HOSPITALITY PROPERTIES LIMITED
    Info
    Registered number 12430479
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire WD6 1NA
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MAYFIELD HOSPITALITY PROPERTIES LIMITED
    S
    Registered number 12430479
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Co Services Cayman Limited Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Beneficial owner
    2020-04-23 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.