ML

MAYBORN (UK) LIMITED

Active

Company number 01894022

Newcastle Upon Tyne, United Kingdom · Incorporated 11 March 1985

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Last updated on 11 September 2026

Manufacture of other plastic products · SIC 22290

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOKENRIFT LIMITED · 11 March 1985 – 31 May 1985

JACKEL INTERNATIONAL LIMITED · 31 May 1985 – 2 October 2018

Company overview

MAYBORN (UK) LIMITED is an active private limited company incorporated on 11 March 1985 and registered in England and Wales. Its registered office is at Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW.

The company is engaged in the manufacture of other plastic products and wholesale of household goods (SIC 22290 and 46499). It is a wholly owned subsidiary of Mayborn Group Limited, which holds 75–100% of the shares.

As at the latest filings, the directors are Jianjun Shi (appointed 7 October 2024, Chinese, resident in England) and Martin Gerard Cooke (appointed 10 May 2025, British). A director was terminated on 1 May 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in 2025. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mayborn Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Resolution
Resolution
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Resolution
Resolution
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Resolution
Resolution
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Resolution
Resolution
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Resolution
Resolution
21 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Resolution
Resolution
2 October 2018 View
Resolution
Resolution
28 September 2018 View
Change Of Name Notice
Change Of Name
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Appoint Person Director Company With Name
Officers
24 May 2014 View
Termination Director Company With Name
Officers
24 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
1 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
12 July 2012 View
Legacy
Mortgage
16 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Capital
31 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Mortgage
30 July 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
29 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Capital
20 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
11 February 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
10 July 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Legacy
Mortgage
9 June 1994 View
Legacy
Mortgage
9 June 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Officers
13 December 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Mortgage
10 April 1991 View
Legacy
Mortgage
10 April 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Mortgage
3 May 1990 View
Legacy
Mortgage
3 May 1990 View
Legacy
Mortgage
3 May 1990 View
Legacy
Mortgage
3 May 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Officers
4 February 1989 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Mortgage
18 June 1988 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Legacy
Annual Return
28 August 1987 View
Legacy
Officers
29 April 1987 View
Legacy
Officers
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Legacy
Address
7 June 1986 View
Legacy
Officers
7 June 1986 View
Legacy
Mortgage
17 July 1985 View
Certificate Change Of Name Company
Change Of Name
31 May 1985 View
Incorporation Company
Incorporation
11 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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