MAYBORN (UK) LIMITED: Filings

  • Overview

    Company NameMAYBORN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01894022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAYBORN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Louise Jean Paulucy Rich as a director on Apr 30, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    37 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Paul Ely as a director on Mar 12, 2025

    1 pagesTM01

    Appointment of Mr Martin Gerard Cooke as a director on May 10, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    37 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 07/10/2024
    RES13

    Appointment of Mr Jianjun Shi as a director on Oct 07, 2024

    2 pagesAP01

    Termination of appointment of Stephen William Parkin as a director on Sep 05, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    37 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Louise Jean Paulucy Rich on Nov 20, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That louise jean paulucy rich be appointed as a director of the company. 08/08/2023
    RES13

    Termination of appointment of James William Matthew Taylor as a director on Aug 18, 2023

    1 pagesTM01

    Appointment of Mrs Louise Paulucy Rich as a director on Aug 08, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0