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Maybridge Limited

00713077

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
Incorporated 17/01/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

20140
Manufacture of other organic basic chemicals

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Maybridge Chemical Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3438255 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS THAT TERM IS DEFINEDIN THE CHARGE)

Created 23/01/2001Registered 31/01/2001Satisfied 27/12/2002
charge
satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS THAT TERM IS DEFINEDIN THE CHARGE)

Created 31/01/2001Registered 31/01/2001Satisfied 27/12/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1997Registered 15/10/1997Satisfied 27/12/2002
charge
satisfied

3I PLC

Created 26/09/1997Registered 03/10/1997Satisfied 27/12/2002
charge
satisfied

3I PLC

Created 26/09/1997Registered 03/10/1997Satisfied 27/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1995Registered 23/06/1995Satisfied 25/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1995Registered 27/01/1995Satisfied 20/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1994Registered 08/12/1994Satisfied 25/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1994Registered 06/05/1994Satisfied 02/03/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/03/1992Registered 09/04/1992Satisfied 03/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1980Registered 15/01/1981Satisfied 25/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1980Registered 15/01/1981Satisfied 15/03/1996