MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 19 resigned

Show resigned officers

						Status
Alan Desmond Peelo	Director	British	United Kingdom	52	8 Aug 2022	Active
George Mark Richardson	Director	British	United Kingdom	65	19 Jul 2022	Active
Martyn Evans	Director	British	England	60	20 Jul 2021	Active
Michael James Hood	Director	British	United Kingdom	49	22 Oct 2020	Active
Michael John Mellor	Director	British	England	59	14 Dec 2016	Active
Patricia Bartoli	Director	British	England	60	8 Aug 2022	Active
Peter Hawthorne	Director	British	England	59	24 Jul 2020	Active
Rebecca Heron	Director	British	England	48	1 Nov 2021	Active

Shareholders

Shareholders (2)


U And I Ppp Limited	50.0%	1	1.00 Ordinary	10 Nov 2025
Mayfield Partnership Limited Partnership	50.0%	1	1.00 Ordinary	10 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mayfield Partnership (general Partner) Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

U And I Ppp Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

U AND I PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDON & CONTINENTAL RAILWAYS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL LIMITED united kingdom

LAND SECURITIES GROUP PLC united kingdom

MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Current Company

MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(5 pages)
14 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(30 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with updates	View(3 pages)
6 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)
9 Oct 2024	Officers	Termination of Oliver Jones-Orrells as director on 2024-07-19	View(1 page)