MAYBORN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAYBORN GROUP LIMITED
COMPANY NUMBER
00419737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1946
(78 years and 2 months old)
WEBSITE
www.mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1984
20/07/2006
MAYBORN GROUP PLC
View all previous names
NEWCASTLE UPON TYNE
NE12 8EW
Telephone: 08085979899
TPS: No
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Telephone: 2501864
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | Min Han (926868953) has left the board |
Credit Risk Overview
Want to learn more about MAYBORN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYBORN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYBORN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 11/05/1992 - 20/07/2006 (14 years and 2 months) Secretary: 11/05/1992 - 01/06/1996 (4years) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
11/05/1992 - 20/07/2006 (14 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | Min Han (926868953) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 10/10/2024 | New Board Member Luo Yongtao (932800400) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 24/08/2023 | New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Min Han (926868953) Appointed |
| 16/04/2020 | Min Han (926868969) has left the board |
| 07/04/2020 | New Board Member Min Han (926868969) Appointed |
| 12/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 29/03/2017 | Mark Alan Stanley Hall (911318047) has left the board |
| 29/03/2017 | Mark Alan Stanley Hall (918798801) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Company Secretary Mark Alan Stanley Hall (918798801) Appointed |
| 28/05/2014 | Mark Stanworth (906788535) has left the board |
| 28/05/2014 | New Board Member Mark Alan Stanley Hall (911318047) Appointed |
| 26/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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