Last Companies House update: 12 November 2026
MAYBORN GROUP LIMITED
Active
•00419737
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Activities of head offices
Workforce
0 employees (2023 data)
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
3 currently employed and 16 former officers
Current role: Director
Start date: 21 August 2026
Age: 53 years old • Born in August 1973
Current role: Director
Start date: 7 October 2024
Age: 50 years old • Born in September 1976
Current role: Director
Start date: 7 October 2024
Age: 52 years old • Born in November 1974
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 8 August 2023
End date: 30 April 2026
Age: 47 years old • Born in January 1979
Status: Former
Last role: Director
Start date: 3 April 2020
End date: 29 September 2024
Age: 49 years old • Born in January 1977
Status: Former
Last role: Director
Start date: 21 April 2017
End date: 18 August 2023
Age: 52 years old • Born in August 1974
Status: Former
Last role: Secretary
Start date: 30 April 2014
End date: 26 January 2017
Status: Former
Last role: Director
Start date: 30 April 2014
End date: 26 January 2017
Age: 54 years old • Born in March 1972
Status: Former
Last role: Director
Start date: 2 September 2011
End date: 5 September 2024
Age: 57 years old • Born in September 1969
Status: Former
Last role: Director, secretary
Start date: 1 September 2006
End date: 30 April 2014
Auditors
Managed companies
Persons with significant control
MAYBORN GROUP LIMITED
1 current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
MAYBORN GROUP LIMITED
377 documents
Resolutions
10 September 2026
Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026
25 August 2026
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
1 May 2026
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
23 September 2025
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
28 May 2025
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
17 November 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
Financial statements 2014
13 October 2015
Financial statements 2013
2 October 2014
Financial statements 2012
20 September 2013
Financial statements 2011
13 September 2012
Financial statements 2010
12 September 2011
Financial statements 2009
28 September 2010
Financial statements 2008
19 October 2009
Financial statements 2007
15 October 2008
Financial statements 2006
30 October 2007
Consolidated accounts 2005
25 May 2006
Consolidated accounts 2004
10 July 2005
Consolidated accounts 2003
24 June 2004
Consolidated accounts 2002
14 July 2003
Consolidated accounts 2001
28 May 2002
Consolidated accounts 2000
24 May 2001
Consolidated accounts 1999
19 May 2000
Consolidated accounts 1998
28 May 1999
Consolidated accounts 1997
28 May 1998
Consolidated accounts 1996
16 June 1997
Consolidated accounts 1995
7 June 1996
Consolidated accounts 1994
9 June 1995
Consolidated accounts 1993
9 June 1994
Consolidated accounts 1992
25 May 1993
Consolidated accounts 1991
1 June 1992
Consolidated accounts 1990
19 June 1991
Consolidated accounts 1989
3 July 1990
Consolidated accounts 1988
7 August 1989
Consolidated accounts 1987
3 June 1988
Consolidated accounts 1986
7 August 1987
Financial statements 1985
24 July 1986
Contact information
MAYBORN GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
