LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 9
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1946-09-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Low
Risk
MAYBORN GROUP LIMITED is a ltd registered in GB, incorporated 1946-09-19 (active).
/03
Ownership & control
Owners / controllers
- MAYBORN GROUP LIMITED
Holdings / subsidiaries
- MAYBORN GROUP LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00419737
- Status
- active
- Type
- ltd
- Incorporated
- 1946-09-19
- Registered office
- Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- SIC
- 70100
Officers · 2 active
- SHI, Jianjundirector · Chinese · appt 2024-10-07
- YONGTAO, Luodirector · Canadian · appt 2024-10-07
- CRAUSAY, Norman William(resigned)secretary · British
- HALL, Mark Alan Stanley(resigned)secretary · appt 2014-04-30
- HARTLEY, Ian Michael(resigned)secretary · British · appt 1996-06-01
- STANWORTH, Mark(resigned)secretary · British · appt 2006-09-01
- BANERJI, Ranjan(resigned)director · British · appt 1999-08-02
- CRAUSAY, Norman William(resigned)director · British
- HALL, Mark Alan Stanley(resigned)director · British · appt 2014-04-30
- HAN, Min(resigned)director · Chinese · appt 2020-04-03
- HARTLEY, Ian Michael(resigned)director · British · appt 1998-01-14
- HOWITT, Peter(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Jake Acquisitions Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-24
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TOMMEE TIPPEE LIMITED
- Jackel International (U.K.) Limitedbeneficial owner
JAKE ACQUISITIONS LIMITED
- JAKE INVESTMENT LIMITEDbeneficial owner
- JAKE INVESTMENT LIMITEDbeneficial owner
GRO-GROUP HOLDINGS LIMITED
- Mr David John Goughbeneficial owner
- Mobeus Income & Growth 4 Vct Plcbeneficial owner
- The Income & Growth Vct Plcbeneficial owner
- Mobeus Income & Growth 2 Vct Plcbeneficial owner
- Mobeus Income & Growth Vct Plcbeneficial owner
- Mr David John Goughbeneficial owner