Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAYBORN (UK) LIMITED

Company number 01894022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 MR01 Registration of charge 018940220018, created on 28 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 MR04 Satisfaction of charge 16 in full
28 Jun 2016 MR04 Satisfaction of charge 17 in full
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 8,500,002
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 8,500,002
02 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 8,500,002
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
28 Apr 2014 AD01 Registered office address changed from Dudley Lane Cramlington Northumberland NE23 7RH on 28 April 2014
27 Mar 2014 TM01 Termination of appointment of Paul Smythe as a director
16 Jan 2014 CH01 Director's details changed for Paul William Smythe on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Paul William Smythe on 1 September 2013
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 16
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15