MC

MAYBECK COLLECTIONS LIMITED

Active

Company number 04052424

Worcester, England · Incorporated 14 August 2000

Malvern Court, Whittington Road, Worcester, Worcestershire, WR5 2RZ, England

Last updated on 19 September 2026

Financial management · SIC 70221

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

Company history

Previous company names

TRADING SUB 18 LIMITED · 14 August 2000 – 16 February 2001

MAINSTAY MANAGEMENT LIMITED · 16 February 2001 – 23 May 2012

Company overview

Incorporated on 14 August 2000 and registered in England and Wales, MAYBECK COLLECTIONS LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from MAINSTAY MANAGEMENT LIMITED on 16 February 2001. Its registered office is at Malvern Court, Whittington Road, Worcester, Worcestershire, WR5 2RZ, England. Its principal activity is financial management (SIC 70221).

It is controlled by Innovus Business Services Limited , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SALEH, Ouda (appointed 15 September 2020) and PERRETT, Steve John (appointed 18 August 2022). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary. 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 117 filings for this company, most recently a confirmation statement filing on 13 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
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • INNOVUS BUSINESS SERVICES LIMITED (100.0%)
  • MAINSTAY GROUP LTD (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INNOVUS BUSINESS SERVICES LIMITED ORDINARY 1 100.00% 1 100.00%
MAINSTAY GROUP LTD ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
1 April 2004
HN
HOWELL, Nigel, Mr.
Director · Resigned
15 September 2020
CP
CROOK, Paul Leonard
Director · Resigned
1 September 2010
CD
CLARK, David Wayne
Director · Resigned
5 May 2009
SP
STEVENSON, Paul Geoffrey
Director · Resigned
9 January 2009
PS
PETRI, Susan Clare
Director · Resigned
20 September 2005
CS
COLLEDGE, Susan Elizabeth
Director · Resigned
1 April 2004
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
9 September 2002
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
9 February 2001
DG
DONALDSON, Graham William
Director · Resigned
9 February 2001
MG
MILES, Glyn Malcolm
Director · Resigned
9 February 2001
TA
TILLY, Andrew Jeremy
Director · Resigned
9 February 2001
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
14 August 2000
PD
PETRI, Dion Joseph
Director · Resigned
14 August 2000

Persons with significant control

PS
Innovus Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Small
Accounts
3 January 2017 View
Auditors Resignation Company
Auditors
26 September 2016 View
Gazette Filings Brought Up To Date
Gazette
30 March 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Made Up Date
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Made Up Date
Accounts
6 December 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
23 May 2012 View
Accounts With Made Up Date
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Made Up Date
Accounts
4 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Made Up Date
Accounts
30 December 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Made Up Date
Accounts
29 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
5 December 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Made Up Date
Accounts
2 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Accounts
8 March 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Annual Return
12 September 2001 View
Legacy
Accounts
23 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Incorporation Company
Incorporation
14 August 2000 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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