Menna Overview

Here’s a quick overview of RYAN - JAYBERG LIMITED 👀 — a New Malden based business that started in 1986.

RYAN - JAYBERG LIMITED

  • Company statusactive
  • Company No01975488
  • Age40 years 10 months Incorporated 7 January 1986
  • Officers5

Address

Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England

RYAN - JAYBERG LIMITED is an active company incorporated on 7 January 1986 and based in New Malden, England. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28250 Manufacture of non-domestic cooling and ventilation equipment, 43220 Plumbing, heat and air-conditioning installation

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 14 Oct 2026

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Change Person Secretary Company With Change Date

1 Month Ago on 08 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 08 Oct 2026

finance
Accounts With Accounts Type Group

2 Months Ago on 28 Sep 2026

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Replacement Filing Of Director Appointment With Name

2 Months Ago on 17 Sep 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 11 May 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 06 Mar 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 23 Jan 2026

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Change To A Person With Significant Control

10 Months Ago on 22 Jan 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 11 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 01 Sep 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 28 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 28 Mar 2025

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Capital Cancellation Shares

1 Year Ago on 27 Feb 2025

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Capital Return Purchase Own Shares

1 Year Ago on 27 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Sep 2024

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Notification Of A Person With Significant Control

2 Years Ago on 02 Apr 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PATEL, Rakeshsecretary 01 Jan 1970
PARR, Richarddirector Jun 198401 Jan 2017
PATEL, Rakeshdirector May 196101 Jan 1970
POPE, Lee Kevindirector Jul 197101 Jan 2017
WARD, Stephanie Samanthadirector Mar 197501 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rakesh Patel May 196112 Feb 2019
Mr Mark Byrne Mar 196206 Apr 2016
Sheltand 06 Apr 2016
Verona Trust 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.