MAYFIELD INVESTMENT TRUST LIMITED
MAYFIELD INVESTMENT TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338670, and its current status with Companies House is active. The company was incorporated on 31 March 1938 and lists its registered address as SURREY, United Kingdom. 5 shareholders are on record for MAYFIELD INVESTMENT TRUST LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for MAYFIELD INVESTMENT TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARISA JANE SHAW, holding 25.8% — the largest recorded stake — followed by MARISA JANE SHAW at 25.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARISA JANE SHAW | 25.8% | Companies House | |
| MARISA JANE SHAW | 25.8% | Companies House | |
| TRUSTESS OF G H DEAN'S 1974 SETTLEMENT | 23% | Companies House |
Officers
5
Three of the 5 officer records shown for MAYFIELD INVESTMENT TRUST LIMITED are current appointments, filed with Companies House. John Dean (appointed 1992-10-10), Jillian Woodilla (appointed 1999-02-15) and Marisa Shaw (appointed 2006-05-24) all serve as Director. The remaining 2 records shown (Jennifer Dean) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAYFIELD INVESTMENT TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAYFIELD INVESTMENT TRUST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MAYFIELD INVESTMENT TRUST LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MAYFIELD INVESTMENT TRUST LIMITED?
Five shareholders are currently on record for MAYFIELD INVESTMENT TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARISA JANE SHAW, holding 25.8% — the largest recorded stake — followed by MARISA JANE SHAW at 25.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MAYFIELD INVESTMENT TRUST LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAYFIELD INVESTMENT TRUST LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MAYFIELD INVESTMENT TRUST LIMITED have on record?
5 shareholders are shown on record for MAYFIELD INVESTMENT TRUST LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is MAYFIELD INVESTMENT TRUST LIMITED's company registration number?
MAYFIELD INVESTMENT TRUST LIMITED's registration number is 00338670, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAYFIELD INVESTMENT TRUST LIMITED still an active company?
MAYFIELD INVESTMENT TRUST LIMITED's status on Companies House is listed as active.
When was MAYFIELD INVESTMENT TRUST LIMITED incorporated?
MAYFIELD INVESTMENT TRUST LIMITED was incorporated on 31 March 1938, according to Companies House.
What is MAYFIELD INVESTMENT TRUST LIMITED's registered address?
The registered address on file for MAYFIELD INVESTMENT TRUST LIMITED is SURREY, United Kingdom.
What legal structure is MAYFIELD INVESTMENT TRUST LIMITED registered as?
MAYFIELD INVESTMENT TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAYFIELD INVESTMENT TRUST LIMITED?
Three of the 5 officer records shown for MAYFIELD INVESTMENT TRUST LIMITED are current appointments, filed with Companies House. John Dean (appointed 1992-10-10), Jillian Woodilla (appointed 1999-02-15) and Marisa Shaw (appointed 2006-05-24) all serve as Director. The remaining 2 records shown (Jennifer Dean) are former appointments that have since been resigned. Management authority at MAYFIELD INVESTMENT TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAYFIELD INVESTMENT TRUST LIMITED have a parent company or subsidiaries?
MAYFIELD INVESTMENT TRUST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MAYFIELD INVESTMENT TRUST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAYFIELD INVESTMENT TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAYFIELD INVESTMENT TRUST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAYFIELD INVESTMENT TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.