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All Information about:
Name

Mayfield Investments Limited
Address
Silverstone Park Innovation Centre Silverstone Circuit
Silverstone
Towcester
NN12 8GX
VAT ID no VAT ID available
Company No. 12298187 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Coleman, Richard Paul Status: Active Notified: 05/11/2019 Date of Birth: 08/1987 Nature of Control
  • Right to appoint and remove directors
    •
    Gill, Richard Charles Andrew Status: Active Notified: 06/04/2023 Date of Birth: 06/1975 Nature of Control
  • Right to appoint and remove directors
    •
    Hartvelt, Ron Status: Active Notified: 06/04/2023 Date of Birth: 12/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Killick, Simon Status: Active Notified: 06/04/2023 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Coleman, Anoushka Status: Ceased Notified: 05/11/2019 Ceased: 06/04/2023 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coleman, Richard Paul Brackley, Northamptonshire, England Status: Active Notified: 05/11/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Richard Charles Andrew Silverstone, Towcester, Northamptonshire, England Status: Active Notified: 06/04/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartvelt, Ron Silverstone, Towcester, Northamptonshire, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Killick, Simon Silverstone, Towcester, Northamptonshire, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British