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Company number
03374185

19 MEXFIELD ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
19 MEXFIELD ROAD LIMITED
Company number
03374185
Registered office
19 MEXFIELD ROAD, PUTNEY, LONDON, SW15 2RG
Company type
Private Limited Company
Incorporated on
21 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Peter Malcolm Mccallum
ownership-of-shares-25-to-50-percent
Notified 03/07/2023
Ms. Elizabeth Jane Meehan
ownership-of-shares-25-to-50-percent
Notified 03/07/2023
Ms. Emily Claire Pamela Field
ownership-of-shares-25-to-50-percent
Notified 03/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Peter Malcolm Mccallum
born 04/1966 · England owns 25–50% of shares Notified 03/07/2023
Ms. Elizabeth Jane Meehan
born 06/1965 · England owns 25–50% of shares Notified 03/07/2023
Ms. Emily Claire Pamela Field
born 01/1993 · United Kingdom owns 25–50% of shares Notified 03/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2023 Person with significant control added Ms. Emily Claire Pamela Field
03/07/2023 Person with significant control added Ms. Elizabeth Jane Meehan
03/07/2023 Person with significant control added Mr. Peter Malcolm Mccallum

Documents for 19 MEXFIELD ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 19 MEXFIELD ROAD LIMITED?
According to the official registry, the company number of 19 MEXFIELD ROAD LIMITED is 03374185.
Where is 19 MEXFIELD ROAD LIMITED registered?
The registered office is 19 MEXFIELD ROAD, PUTNEY, LONDON, SW15 2RG.
What is the SIC code of 19 MEXFIELD ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 19 MEXFIELD ROAD LIMITED?
Mr. Peter Malcolm Mccallum is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 19 MEXFIELD ROAD LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 19 MEXFIELD ROAD LIMITED (03374185)

19 MEXFIELD ROAD LIMITED is a private limited company incorporated on 21 May 1997 and registered in the United Kingdom under company number 03374185. Its registered office is at 19 MEXFIELD ROAD, PUTNEY, LONDON, SW15 2RG. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr. Peter Malcolm Mccallum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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