MC

MAYBRIDGE CHEMICAL HOLDINGS LIMITED

Active

Company number 03438255

Altrincham · Incorporated 17 September 1997

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Solaar House 19 Mercers Row Cambridge CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
ND
NORMAN, David John
Director · Resigned
16 November 2015
GR
GREGG, Rhona
Secretary · Resigned
10 September 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
WK
WHEELER, Kevin Neil
Director · Resigned
30 July 2007
WN
WARD, Nicola Jane
Secretary · Resigned
8 February 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2007
CJ
COLEY, James Robert Ewen
Director · Resigned
9 November 2006
WS
WHITE, Sylvia
Director · Resigned
9 November 2006
MS
MCCONNELL, Sarah Hlavinka
Director · Resigned
18 August 2006
MC
MEHTA, Chetan Praful
Director · Resigned
18 August 2006
RM
ROELLIG, Mark Douglas
Director · Resigned
11 May 2005
DP
DEBEVOISE & PLIMPTON SERVICES LTD
Corporate Secretary · Resigned
29 November 2002
DJ
DELLAPA, John Anthony
Director · Resigned
29 November 2002
DT
DUCHENE, Todd Michael
Director · Resigned
29 November 2002
MP
MEISTER, Paul
Director · Resigned
29 November 2002
MI
MACRITCHIE, Iain Donald
Director · Resigned
19 December 2001
KN
KERTON, Nicholas Anthony, Dr
Director · Resigned
17 January 2000
LR
LAWSON, Roger Hardman
Director · Resigned
1 January 1999
NA
NASH, Andrew John
Director · Resigned
1 December 1997
EL
EASTLAKE, Leslie
Secretary · Resigned
17 November 1997
EL
EASTLAKE, Leslie
Director · Resigned
17 November 1997
BB
BULL, Bernard Thomas
Secretary · Resigned
26 September 1997
BB
BULL, Bernard Thomas
Director · Resigned
26 September 1997
AB
ALLY, Bibi Rahima
Secretary · Resigned
17 September 1997
NR
NEWTON, Roger Frank
Director · Resigned
17 September 1997

Persons with significant control

PS
Fisher Maybridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 March 2014 View
Move Registers To Registered Office Company
Address
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Legacy
Annual Return
31 December 2008 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
31 December 2007 View
Auditors Resignation Company
Auditors
12 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
19 October 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Accounts
29 October 2004 View
Accounts With Accounts Type Group
Accounts
18 October 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Capital
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Address
22 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Mortgage
27 December 2002 View
Legacy
Mortgage
27 December 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Capital
30 April 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
13 March 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Memorandum Articles
Incorporation
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Mortgage
15 October 1997 View
Legacy
Mortgage
4 October 1997 View
Incorporation Company
Incorporation
17 September 1997 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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  • Recommended credit limit

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