opendata.bot
Company number
13534830

MAYFIELD HOUSE SPV LTD

Officer · PERKINS, Jamie
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MAYFIELD HOUSE SPV LTD
Company number
13534830
Registered office
MOUSHILL ROUGH SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
Company type
Private Limited Company
Incorporated on
28 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 28/07/2021
Active

People with significant control

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

Austen Estates Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/07/2021
Mr Jamie Perkins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jamie Perkins
born 06/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2023 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2023 Controls 3 companies

Serving officers

director Appointed 28/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2026 Charge registered A registered charge
07/11/2025 Charge registered A registered charge
07/11/2025 Charge registered A registered charge
26/07/2023 Charge registered A registered charge
30/03/2023 Charge registered A registered charge
30/03/2023 Charge registered A registered charge
20/01/2023 Charge registered A registered charge
01/01/2023 Person with significant control ceased Austen Estates Group Ltd
01/01/2023 Person with significant control added Mr Jamie Perkins
28/07/2021 Person with significant control added Austen Estates Group Ltd
28/07/2021 Director appointed PERKINS, Jamie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
back to profit
-2
Net assets 6
back to profit
-2

Documents for MAYFIELD HOUSE SPV LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Vida Bank Limited, Trading as Vida Homeloans
outstanding
A registered charge — persons entitled: Aspen Bridging Limited
outstanding
A registered charge — persons entitled: Aspen Bridging Limited
outstanding
A registered charge — persons entitled: Colcap Financial UK Limited Trading as Molo
outstanding
A registered charge — persons entitled: Funding 365 Capital Limited
fully-satisfied
A registered charge — persons entitled: Funding 365 Capital Limited
fully-satisfied
A registered charge — persons entitled: Charter Court Financial Services Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13534830
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAYFIELD HOUSE SPV LTD?
According to the official registry, the company number of MAYFIELD HOUSE SPV LTD is 13534830.
Where is MAYFIELD HOUSE SPV LTD registered?
The registered office is MOUSHILL ROUGH SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND.
Who runs MAYFIELD HOUSE SPV LTD?
PERKINS, Jamie is listed among the officers of MAYFIELD HOUSE SPV LTD.
What is the SIC code of MAYFIELD HOUSE SPV LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MAYFIELD HOUSE SPV LTD?
Austen Estates Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MAYFIELD HOUSE SPV LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MAYFIELD HOUSE SPV LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About MAYFIELD HOUSE SPV LTD (13534830)

MAYFIELD HOUSE SPV LTD is a private limited company incorporated on 28 July 2021 and registered in the United Kingdom under company number 13534830. Its registered office is at MOUSHILL ROUGH SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Austen Estates Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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