MAZEFIELD LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2026-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties.”
- “Mazefield Limited holds legal title to property situated at Urbanización Callao Salvaje Parcela, RC-5 Adeje, Tenerife, Canary Islands. The property was transferred to the Company in accordance with the terms of the Constitution and Trust Deed of the Club Callao Garden and the Company holds no occupational rights or residual equity interest in the property. The property is therefore shown at nil value.”
- “The liability of the Members is limited by guarantee and each of the members undertakes to contribute in the event of any deficiency arising on the winding up of the Company. There were 2 members at 31st March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 1996-12-18 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Lee Wright | Secretary | 1996-12-18 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| COX, David Jonathan | Director | 2000-09-01 | 2007-01-31 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1996-12-18 | 2001-12-10 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1997-03-20 | 2000-04-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type dormant | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-07-18 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2021-12-09 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-12-07 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | OSCH02 | other | Change company details overseas company | |
| 2021-03-16 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2019-08-14 | AA | accounts | Accounts with accounts type full | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full | |
| 2017-05-23 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-09 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2016-08-09 | OSCH02 | other | Change company details overseas company with change details |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2025 → FY2026 · period ending 2026-03-31 vs 2025-03-31