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The Open Database Of The Corporate World

MAYBORN (UK) LIMITED

Company Number
01894022
Status
Active
Incorporation Date
11 March 1985 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mayborn House
    Balliol Business Park
  • Newcastle Upon Tyne
  • NE12 8EW
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-05-11
Previous Names
  • JACKEL INTERNATIONAL LIMITED
  • TOKENRIFT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2021 (UK Crown Copyright)

Company Addresses

DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH, United Kingdom

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Northumberland Business Park West, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Dudley Lane,, Cramlington, Northumberland NE23 7RH, GB

Official Register Entries

register id: Z5669033

Financial Transactions

1 payments from government totalling £1,000

Branches

France flag branch MAYBORN UK LTD (France, 30 Jun 2020- ) details
France flag branch JACKEL INTERNATIONAL LTD (France, 2 Nov 2009- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MAYBORN GROUP LIMITED (United Kingdom, 19 Sep 1946- ) controls United Kingdom flag MAYBORN (UK) LIMITED (United Kingdom, 11 Mar 1985- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MAYBORN (UK) LIMITED (United Kingdom, 11 Mar 1985- ) controls United Kingdom flag inactive COTTON BOTTOMS LIMITED (United Kingdom, 12 Oct 2004-16 Mar 2021) Share Ownership details
2016-04-06 United Kingdom flag MAYBORN (UK) LIMITED (United Kingdom, 11 Mar 1985- ) controls United Kingdom flag inactive THE MAWS GROUP LIMITED (United Kingdom, 7 Sep 1993- 6 Jul 2021) Share Ownership details
2016-04-06 United Kingdom flag MAYBORN (UK) LIMITED (United Kingdom, 11 Mar 1985- ) controls United Kingdom flag inactive RAVINA LIMITED (United Kingdom, 7 Feb 1972-16 Mar 2021) Share Ownership details

Filings

Filing Date Title Description
2021-05-26 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/20 details
2021-05-26 Annual Accounts Audit exemption subsidiary accounts made up to 2020-12-31 details
2021-05-26 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/20 details
2021-05-25 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/20 details
2021-05-11 Confirmation Statement Confirmation statement made on 2021-05-11 with no updates details
2020-11-23 Annual Accounts Full accounts made up to 2019-12-31 details
2020-08-05 Statement of satisfcation of a charge Satisfaction of charge 018940220018 in full details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-11 with no updates details
2020-02-21 Filing dated 21 February 2020 Resolutions details
2019-10-07 Annual Accounts Full accounts made up to 2018-12-31 details
2019-05-21 Confirmation Statement Confirmation statement made on 2019-05-11 with no updates details
2019-05-15 Give notice of change of details for relevant legal entity with significant control Change of details for Mayborn Group Limited as a person with significant control on 2018-09-28 details
2018-10-07 Annual Accounts Full accounts made up to 2017-12-31 details
2018-10-02 Filing dated 2 October 2018 Resolutions details
2018-09-28 Filing dated 28 September 2018 Change of name notice details
2018-09-28 Change of registered office address Registered office address changed from Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 2018-09-28 details
2018-09-28 Filing dated 28 September 2018 Resolutions details
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-11 with no updates details
2018-01-03 Termination of appointment of director Termination of appointment of Gary Dalziel as a director on 2017-12-31 details
2017-11-16 Termination of appointment of director Termination of appointment of Peter Wylie Dowson as a director on 2017-11-15 details

Industry codes

Code Description Code scheme
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
TOMMEE TIPPEE MADE FOR ME Large United States Patent and Trademark Office 3, 5, 10, 11, 16, 18, 20, 21, 24, 25 2020-12-01 details
TOMMEE TIPPEE Large United States Patent and Trademark Office 5, 9, 12, 14, 16, 18, 20, 24, 26, 27, 28, 35 2020-03-10 details
PUMP AND GO Large United States Patent and Trademark Office 10, 11, 16, 21, 20 2020-03-10 details
TOMMEE TIPPEE Large United States Patent and Trademark Office 3, 5 2020-01-28 details
NO KNOCK Large United States Patent and Trademark Office 21 2019-09-24 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2021

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