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Company profile

Mayborn (UK) Limited

Mayborn (UK) Limited is a UK company with status active founded in 1985 based in North East England.

CRN
01894022
Founded
1985
Age
41

Overview

Legal name
MAYBORN (UK) LIMITED
Region
North East England
Registered address
MAYBORN HOUSE
BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE12 8EW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 4
1
Company Active LTD
Mayborn (UK) Limited
CRN 01894022
2
Direct controller Active LTD
Mayborn Group Limited
CRN 00419737
3
Intermediate controller Active LTD
Jake Acquisitions Limited
CRN 05811374
4
Intermediate controller Active LTD
Jake Investment Limited
CRN 05811355
5
Intermediate controller Active LTD
Jake Holdings Limited
CRN 05811364
6
Ultimate controller Active LTD
Success Bidco 2 Limited
CRN 10110298

Company events

Reference milestones and recent Companies House filing stream events.

8 events
25 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURESVFKSjRhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:10

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc1MzEwMWFkaXF6a2N4

Published 08 Oct 2024 03:40

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc1MjgwOGFkaXF6a2N4

Published 08 Oct 2024 03:37

11 Mar
1985

Incorporated

Inception

Company registered at Companies House