EUROREGISTRY
GB · Company with significant control
Mayfield Property Group Limited
Mayfield Property Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mayfield Property Group Limited
- Type
- Corporate entity
- Registration number
- 08259114
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 11 December 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mayfield Property Group Limited's companies
- Mayfield Property Group Limited holds 75% or more of the shares in 6 of the 10 companies listed below.
- Main lines of business: development of building projects (6), management of real estate on a fee or contract basis (2) and construction of commercial buildings (1).
- Registered offices in London (10).
- The companies were incorporated between 2007 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mayfield Property Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 46 - 48 GRANGE WALK LIMITED 09119255 · Private Limited Company | Active | 7 July 2014 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 December 2019 |
| LOGAN HOUSE FREEHOLD LIMITED 08903105 · Private Limited Company | Active | 19 February 2014 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 December 2019 |
| APEX COURT LIMITED 09629223 · Private Limited Company | Active | 8 June 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2019 |
| LOGAN HOUSE II LIMITED 09214122 · Private Limited Company | Active | 11 September 2014 | London | Development of building projects | Has significant influence or control | 23 December 2019 |
| LOGAN HOUSE LIMITED 06999518 · Private Limited Company | Active | 24 August 2009 | London | Development of building projects | Has significant influence or control | 23 December 2019 |
| MAYFIELD LAND LIMITED 07355017 · Private Limited Company | Active | 24 August 2010 | London | Development of building projects | Has significant influence or control | 23 December 2019 |
| PIERPONT LIMITED 06274315 · Private Limited Company | Active | 8 June 2007 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 23 December 2019 |
| VANTAGE COURT LIMITED 08210110 · Private Limited Company | Active | 11 September 2012 | London | Development of building projects | Has significant influence or control | 23 December 2019 |
| ZENO COURT LIMITED 08210163 · Private Limited Company | Active | 11 September 2012 | London | Development of building projects | Owns 75% or more of the shares | 23 December 2019 |
| MAYFIELD PROPERTY HOLDINGS LIMITED 07201600 · Private Limited Company | Active | 24 March 2010 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 December 2018 |
History
Earlier significant control
Companies where Mayfield Property Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARCHESTER HOLDINGS LIMITED 10784429 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 24 December 2019 | 24 March 2023 |
| MAYFIELD HOMES LIMITED 05815276 · Private Limited Company | Owns 75% or more of the shares | 24 December 2019 | 9 November 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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