Mayborn (Uk) Limited

01894022

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBORN HOUSE, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 11/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

46499

Officers

Mr Jianjun Shi

director · Since 07/10/2024

CHIEF EXECUTIVE OFFICER

CHINESE · ENGLAND · Age 49

Also on 13 other boards

Mr Martin Gerard Cooke

director · Since 10/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mayborn Group Limited

75–100% shares

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

Reg: 00419737 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/09/2016Registered 06/10/2016Satisfied 05/08/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENE

Created 25/03/2013Registered 27/03/2013Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 20/12/2012Registered 22/12/2012Satisfied 28/06/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/10/2012Registered 01/11/2012Satisfied 23/01/2013

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/09/2011Registered 16/09/2011Satisfied 18/01/2013

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 17/08/2006Registered 04/09/2006Satisfied 18/01/2013

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 23/08/2006Registered 04/09/2006Satisfied 18/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2005Registered 24/03/2005Satisfied 19/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2005Registered 15/01/2005Satisfied 19/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 30/07/2004Satisfied 19/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 09/08/1997Registered 14/08/1997Satisfied 19/08/2008

charge

satisfied

BANK MEES & HOPE NV

Created 21/03/1991Registered 04/04/1991Satisfied 16/08/1997

charge

satisfied

BANK MEES & HOPE NV

Created 21/03/1991Registered 04/04/1991Satisfied 16/08/1997

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 20/04/1990Registered 03/05/1990Satisfied 09/06/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 20/04/1990Registered 03/05/1990Satisfied 09/06/1994

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1990Registered 03/05/1990Satisfied 16/08/1997

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1990Registered 03/05/1990Satisfied 16/08/1997

charge

satisfied

HILL SAMUEL & CO

Created 02/07/1985Registered 17/07/1985Satisfied 14/03/1990