MAYNE COMPUTER TECHNOLOGY LIMITED

Overview

Company Name	MAYNE COMPUTER TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809370
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYNE COMPUTER TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MAYNE COMPUTER TECHNOLOGY LIMITED located?

Registered Office Address	Unit 7 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle England
Undeliverable Registered Office Address	No

What were the previous names of MAYNE COMPUTER TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MAYNE COMPUTER SYSTEMS LIMITED	Apr 15, 1993	Apr 15, 1993

What are the latest accounts for MAYNE COMPUTER TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MAYNE COMPUTER TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for MAYNE COMPUTER TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Unaudited abridged accounts made up to Apr 30, 2024	12 pages	AA

Aug 07, 2024	Director's details changed for Mr David James Thompson on Aug 07, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Mr Jordan Alanza Butcher on Aug 07, 2024	2 pages	CH01

Aug 07, 2024	Change of details for Mr David Thompson as a person with significant control on Aug 07, 2024	2 pages	PSC04

Aug 07, 2024	Change of details for Mr Jordan Alanza Butcher as a person with significant control on Aug 07, 2024	2 pages	PSC04

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Registered office address changed from Unit 32, Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Unit 7 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on Apr 12, 2024	1 pages	AD01

Jan 31, 2024	Unaudited abridged accounts made up to Apr 30, 2023	12 pages	AA

Aug 07, 2023	Notification of David Thompson as a person with significant control on Jul 26, 2023	2 pages	PSC01

Aug 07, 2023	Notification of Jordan Alanza Butcher as a person with significant control on Jul 26, 2023	2 pages	PSC01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Jul 26, 2023	Termination of appointment of Christopher Tremain Mabb as a director on Jul 25, 2023	1 pages	TM01

Jul 25, 2023	Cessation of Christopher Tremain Mabb as a person with significant control on Jul 25, 2023	1 pages	PSC07

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Mr David James Thompson as a director on Dec 20, 2022	2 pages	AP01

Dec 21, 2022	Appointment of Mr Jordan Alanza Butcher as a director on Dec 20, 2022	2 pages	AP01

Nov 04, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 03, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAYNE COMPUTER TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Jordan Alanza Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	Dec 20, 2022		Director	Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	England	British	1994-7	Director	303543530001
THOMPSON, David James Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	Dec 20, 2022		Director	Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	United Kingdom	British	1992-11	Director	293766660002
BUCKLEY, Glynn 2 Queen Street ST5 1EE Newcastle Staffordshire	Aug 10, 2007	Aug 11, 2007	Secretary	2 Queen Street ST5 1EE Newcastle Staffordshire		British		Solicitor	70067480001
KNIGHT, Joanne Elizabeth 33 Lyndhurst Drive DY10 2PT Kidderminster Worcestershire	Jun 24, 1994	Sep 30, 2006	Secretary	33 Lyndhurst Drive DY10 2PT Kidderminster Worcestershire		British			40310930002
MABB, Christopher Tremain 16 Rutherford Avenue ST5 4JD Newcastle Staffordshire	Apr 15, 1993	Apr 08, 1994	Secretary	16 Rutherford Avenue ST5 4JD Newcastle Staffordshire		British		Managing Director	34306430001
MABB, Mandy Elizabeth 16 Rutherford Avenue Clayton ST5 4JD Newcastle-Under-Lyme Staffordshire	Apr 08, 1994	Jun 24, 1994	Secretary	16 Rutherford Avenue Clayton ST5 4JD Newcastle-Under-Lyme Staffordshire		British			38173140001
STOKES, Catherine Louise Unit 13b Brindley Court Lymedale Business Park ST5 9QH Newcastle Under Lyme Staffs	Aug 11, 2007	Jul 15, 2011	Secretary	Unit 13b Brindley Court Lymedale Business Park ST5 9QH Newcastle Under Lyme Staffs		British			126046040001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 15, 1993	Apr 15, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
T W SERVICES LTD Ebenezer House Ryecroft ST5 2BE Newcastle Under Lyme Staffordshire	Sep 30, 2006	Aug 11, 2007	Secretary	Ebenezer House Ryecroft ST5 2BE Newcastle Under Lyme Staffordshire					91327660001
KINCH, Martyn James 11 Sheppenhall Grove Aston CW5 8DF Nantwich Cheshire	Apr 15, 1993	Apr 08, 1994	Director	11 Sheppenhall Grove Aston CW5 8DF Nantwich Cheshire		British	1957-3	Sales Director	35833320001
MABB, Christopher Tremain Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 32, Lymedale Business Centre England	Apr 15, 1993	Jul 25, 2023	Director	Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 32, Lymedale Business Centre England	England	British	1952-3	Managing Director	34306430001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 15, 1993	Apr 15, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYNE COMPUTER TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thompson Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	Jul 26, 2023	Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jordan Alanza Butcher Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	Jul 26, 2023	Lymedale Business Centre, Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Tremain Mabb Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 32, Lymedale Business Centre England	Apr 06, 2016	Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 32, Lymedale Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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