Register entry · No. 10595404
MYATT'S FIELDS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,245.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Feb 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 UPSTALL STREET, LONDON, ENGLAND, SE5 9JE
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MYATT'S FIELDS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £23,245 | 1 |
| 28 Feb 2024 | not published | not published | — | £18,691 | 1 |
| 28 Feb 2023 | not published | not published | — | £16,498 | 1 |
| 28 Feb 2022 | not published | not published | — | £16,595 | 1 |
| 28 Feb 2021 | not published | not published | — | £45,370 | 1 |
| 28 Feb 2020 | not published | not published | — | £34,504 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clemency Rachel Lesley Indira Penn Partner | Director | 1 Feb 2017 | — | February 1973 | English · England |
| Cyrus Jasper Gilbert-Rolfe Partner | Director | 1 Feb 2017 | — | November 1966 | British · England |
| Cyrus Jasper Gilbert-Rolfe | Secretary | 1 Feb 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Cyrus Jasper Gilbert-Rolfe | Significant influence or control | 1 Feb 2017 | — | November 1966 | British · England |
| Mrs Clemency Rachel Lesley Indira Penn | Significant influence or control | 1 Feb 2017 | — | February 1973 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MYATT'S FIELDS LIMITED still trading?
The register shows MYATT'S FIELDS LIMITED as active.
What does MYATT'S FIELDS LIMITED do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was MYATT'S FIELDS LIMITED set up?
It was incorporated on 1 February 2017.
When are MYATT'S FIELDS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is MYATT'S FIELDS LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs MYATT'S FIELDS LIMITED?
MYATT'S FIELDS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House