Menna Overview
Here’s a quick overview of MAYBORN (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1985.
MAYBORN (UK) LIMITED
- Company statusactive
- Company No01894022
- Age41 years 4 months Incorporated 11 March 1985
- Officers3
Address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
MAYBORN (UK) LIMITED is an active company incorporated on 11 March 1985 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Gerard | director | Mar 1971 | 10 May 2025 |
| RICH, Louise Jean Paulucy | director | Jan 1979 | 08 Aug 2023 |
| SHI, Jianjun | director | Sep 1976 | 07 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mayborn Group Limited | 06 Apr 2016 |
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COLLINS, Richard are mutual persons.
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HALL, Mark Alan Stanley are mutual persons.
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HALL, Mark Alan Stanley are mutual persons.
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HARDENBERG, Marc are mutual persons.
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KANKIWALA, Nishpank Rameshbabu are mutual persons.
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KANKIWALA, Nishpank Rameshbabu are mutual persons.
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KINCAID, Norman are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
RIDDELL, Simon Francis are mutual persons.
RIDDELL, Simon Francis are mutual persons.
RIDDELL, Simon Francis are mutual persons.
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Menna Overview
Here’s a quick overview of MAYBORN (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1985.