Mayborn Group Limited in Balliol Business Park NEWCASTLE UPON TYNE

Mayborn Group Limited NEWCASTLE UPON TYNE

Founded in 1946, Mayborn Group, classified under reg no. 00419737 is an active company. Currently registered at Mayborn House NE12 8EW, Newcastle Upon Tyne the company has been in the business for seventy eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Louise R., Min H. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 2 September 2011 and Louise R. has been with the company for the least time - from 8 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mayborn Group Limited Address / Contact

Office Address	Mayborn House
Office Address2	Balliol Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00419737
Date of Incorporation	Thu, 19th Sep 1946
Industry	Activities of head offices
End of financial Year	31st December
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Louise R.

Position: Director

Appointed: 08 August 2023

Min H.

Position: Director

Appointed: 03 April 2020

Stephen P.

Position: Director

Appointed: 02 September 2011

Norman C.

Position: Secretary

Resigned: 01 June 1996

James T.

Position: Director

Appointed: 21 April 2017

Resigned: 18 August 2023

Mark H.

Position: Secretary

Appointed: 30 April 2014

Resigned: 26 January 2017

Mark H.

Position: Director

Appointed: 30 April 2014

Resigned: 26 January 2017

Mark S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2014

Mark S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 April 2014

Nishpank K.

Position: Director

Appointed: 24 July 2006

Resigned: 19 August 2011

Ranjan B.

Position: Director

Appointed: 02 August 1999

Resigned: 20 July 2006

Peter S.

Position: Director

Appointed: 01 October 1998

Resigned: 24 July 2006

Ian H.

Position: Director

Appointed: 14 January 1998

Resigned: 01 September 2006

Ian H.

Position: Secretary

Appointed: 01 June 1996

Resigned: 01 September 2006

Norman C.

Position: Director

Appointed: 11 May 1992

Resigned: 20 July 2006

Michael S.

Position: Director

Appointed: 11 May 1992

Resigned: 24 July 2006

Malcolm P.

Position: Director

Appointed: 11 May 1992

Resigned: 30 April 1998

Nicholas V.

Position: Director

Appointed: 11 May 1992

Resigned: 20 July 2006

Peter H.

Position: Director

Appointed: 11 May 1992

Resigned: 04 May 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Jake Acquisitions Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jake Acquisitions Limited

Mayborn House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05811374
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024	accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, May 2021	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, July 2005	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, July 2005	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 19th, May 2000	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 19th, May 2000	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 9th, June 1994	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 9th, June 1994	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 25th, May 1993	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 25th, May 1993	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 1st, June 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 1st, June 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, June 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, June 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 3rd, July 1990	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 3rd, July 1990	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 7th, August 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 7th, August 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, June 1988	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, June 1988	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 7th, August 1987	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 7th, August 1987	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 24th, July 1986	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 24th, July 1986	accounts	Free Download (22 pages)

Mayborn Group Limited NEWCASTLE UPON TYNE

Mayborn Group Limited Address / Contact

Company Information / Profile

Company staff

Louise R.

Min H.

Stephen P.

Norman C.

James T.

Mark H.

Mark H.

Mark S.

Mark S.

Nishpank K.

Ranjan B.

Peter S.

Ian H.

Ian H.

Norman C.

Michael S.

Malcolm P.

Nicholas V.

Peter H.

People with significant control

Company filings

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