MAYBORN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAYBORN (UK) LIMITED
COMPANY NUMBER
01894022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
11/03/1985
(39 years and 9 months old)
WEBSITE
www.mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1985
02/10/2018
JACKEL INTERNATIONAL LIMITED
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 |
|---|---|---|
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
Credit Risk Overview
Want to learn more about MAYBORN (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYBORN (UK) 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 |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View 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 Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
04/05/1988 - 04/05/1988 (0 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/10/1989 - 05/07/2006 (16 years and 8 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 24/08/2023 | New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Neal Austin (917875059) has left the board |
| 06/04/2023 | New Board Member Simon Paul Ely (930753489) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | Gary Dalziel (912624359) has left the board |
| 20/11/2017 | Peter Wylie Dowson (906768999) has left the board |
| 30/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Neal Austin (917875059) Appointed |
| 26/04/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 03/02/2017 | Mark Alan Stanley Hall (911318047) 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 |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 28/05/2014 | Mark Stanworth (906788535) has left the board |
| 28/05/2014 | New Board Member Mark Alan Stanley Hall (911318047) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 31/03/2014 | Paul William Smythe (909621519) has left the board |
| 26/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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