MAYBORN GROUP LIMITED
Company number 00419737 · Monitor this company
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Shareholders' funds
£30,022,000
Balance sheet as at 2023-12-31
What it does
The principal activity is to carry on the business of a holding company. The directors do not anticipate any changes to this in the future. The directors are satisfied with the result for the year, the financial position at the year end and the future prospects of the company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1946-09-19
- Employees
- 0 (2023 accounts)
- Registered office
- Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
- Postcode
- NE12 8EW
- Capital
- 1,154,873 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-10
- Next due by
- 2027-05-24
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 19 resigned
Group structure 17 subsidiaries
Controlled by JAKE ACQUISITIONS LIMITED — since 2016-04-06
-
ACACIA CHEMICALS LIMITED Dissolved
-
BROOKLINE DELTA LIMITED Dissolved
-
G.E. ROMNEY (BAMA) LIMITED Dissolved
-
HADITOS LIMITED Dissolved
-
JACKEL INTERNATIONAL (U.K.) LIMITED Dissolved
-
LORD SHERATON LIMITED Dissolved
Showing 12 of 17.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- mayborngroup.com
Previous company names
| Name | Date changed |
|---|---|
| MAYBORN GROUP PLC | 2006-07-20 |
| MAYBORN PRODUCTS LIMITED | 1984-11-01 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH | 2018-09-28 |
| GISTERED OFFICE CHANGED ON 15/10/2008 FROM, JACKEL INTERNATIONAL LTD, NORTHUMBERLAND BUSINESS PARK, WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH | 2008-10-15 |
| JACKEL INTERNATIONAL LTD, NORTHUMBERLAND BUSINESS PARK, WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH | 2008-10-15 |
| DYLON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5HD | 2008-01-29 |
| LON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5HD | 2008-01-29 |
| LON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON SE26 5HD | 2007-07-18 |
| DYLON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON SE26 5HD | 2007-07-18 |
| WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON SE26 5HD | 1986-11-25 |
| RSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON SE26 5HD | 1986-11-25 |
| GISTERED OFFICE CHANGED | 1971-11-24 |
| REGISTERED OFFICE CHANGED | 1971-11-24 |
| REGISTERED OFFICE CHANGED | 1946-10-16 |
| GISTERED OFFICE CHANGED | 1946-10-16 |
Among its peers
Top 5%
by shareholders' funds, of 136 similar companies in NE
Among the oldest 25% of its local peers, trading since 1946.
No.3 of the largest activities of head offices companies in Newcastle Upon Tyne →
Competitors Newcastle Upon Tyne
This company ranks 3 among activities of head offices in Newcastle Upon Tyne.