Last Companies House update: 4 August 2026
MAYBORN GROUP LIMITED
Active
•00419737
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Activities of head offices
Incorporation
19 September 1946
Officers
Legal information
MAYBORN GROUP LIMITED
Company number
00419737
Company type
Private limited company
Legal situation
Active
Activity
MAYBORN GROUP LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
MAYBORN GROUP LIMITED
2 currently employed and 16 former officers
Jianjun SHI
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Chinese
Age: 49 years old • Born on 09/1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Luo YONGTAO
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Canadian
Age: 51 years old • Born on 11/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
FORMER OFFICERS
Louise Jean Paulucy RICH
Former executive
Role: Director
Appointed on: 8 August 2023
Until: 30 April 2026
Nationality: British
Age: 47 years old • Born on 01/1979
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Min HAN
Former executive
Role: Director
Appointed on: 3 April 2020
Until: 29 September 2024
Nationality: Chinese
Age: 49 years old • Born on 01/1977
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
James William Matthew TAYLOR
Former executive
Role: Director
Appointed on: 21 April 2017
Until: 18 August 2023
Nationality: British
Age: 52 years old • Born on 08/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Mark Alan Stanley HALL
Former executive
Role: Secretary
Appointed on: 30 April 2014
Until: 26 January 2017
Address: Northumberland, Business Park West, Cramlington NE23 7RH
Mark Alan Stanley HALL
Former executive
Role: Director
Appointed on: 30 April 2014
Until: 26 January 2017
Nationality: British
Age: 54 years old • Born on 03/1972
Address: Northumberland, Business Park West, Cramlington NE23 7RH
Stephen William PARKIN
Former executive
Role: Director
Appointed on: 2 September 2011
Until: 5 September 2024
Nationality: British
Age: 56 years old • Born on 09/1969
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Mark STANWORTH
Former executive
Role: Secretary
Appointed on: 1 September 2006
Until: 30 April 2014
Nationality: British
Address: Northumberland, Business Park West, Cramlington NE23 7RH
Nishpank Rameshbabu KANKIWALA
Former executive
Role: Director
Appointed on: 24 July 2006
Until: 19 August 2011
Nationality: British
Age: 68 years old • Born on 12/1957
Address: One Tree Hill, Sparrow Row, Chobham GU24 8TA
Persons with significant control
MAYBORN GROUP LIMITED
1 current
Jake Acquisitions Limited
Current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
MAYBORN GROUP LIMITED
375 documents
Confirmation statement made on 10 May 2026 with no updates
Confirmation statement made on 10 May 2026 with no updates
21 May 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 10 May 2025 with no updates
Confirmation statement made on 10 May 2025 with no updates
28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 November 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 November 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 November 2024
Resolutions
Resolutions
19 October 2024
Annual accounts
MAYBORN GROUP LIMITED
40 documents
Financial statements 2024
23 September 2025
Financial statements 2022
7 January 2024
Financial statements 2023
31 December 2023
Financial statements 2023
31 December 2023
Financial statements 2021
5 September 2022
Financial statements 2020
26 May 2021
Financial statements 2019
18 January 2021
Financial statements 2018
7 October 2019
Financial statements 2017
6 October 2018
Financial statements 2016
26 September 2017
Financial statements 2015
4 October 2016
Contact information
MAYBORN GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
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Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW