MAYBORN (UK) LIMITED

Key Data

Status

Active

Company No.

01894022

Incorporation date

11/03/1985

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

28/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Mr Martin Gerard Cooke as a director on 2025-05-10

View PDF (2 pages)

12/05/2025

Termination of appointment of Simon Paul Ely as a director on 2025-03-12

View PDF (1 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

19/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Termination of appointment of Stephen William Parkin as a director on 2024-09-05

View PDF (1 pages)

08/10/2024

Appointment of Mr Jianjun Shi as a director on 2024-10-07

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (37 pages)

21/11/2023

Director's details changed for Mrs Louise Jean Paulucy Rich on 2023-11-20

View PDF (2 pages)

29/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Termination of appointment of James William Matthew Taylor as a director on 2023-08-18

View PDF (1 pages)

21/08/2023

Appointment of Mrs Louise Paulucy Rich as a director on 2023-08-08

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

19/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Termination of appointment of Neal Austin as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Simon Paul Ely as a director on 2023-03-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Mark Alan Stanley	Director	29/04/2014 - 31/01/2017	51
Stanworth, Mark	Director	01/09/2006 - 30/04/2014	255
Collins, Richard	Director	09/05/2007 - 31/08/2008	6
Hardenberg, Marc	Director	17/04/2005 - 05/11/2006	11
Cornelius, George Charles Caswell	Director	31/03/1998 - 17/12/2000	5

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MAYBORN (UK) LIMITED

MAYBORN (UK) LIMITED is an(a) Active company incorporated on 11/03/1985 with the registered office located at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYBORN (UK) LIMITED?

MAYBORN (UK) LIMITED is currently Active. It was registered on 11/03/1985 .

Where is MAYBORN (UK) LIMITED located?

MAYBORN (UK) LIMITED is registered at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW.

What does MAYBORN (UK) LIMITED do?

MAYBORN (UK) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MAYBORN (UK) LIMITED?

The latest filing was on 23/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.