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Company Information for

MAYBONE LTD

RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
Company Registration Number
05431429
Private Limited Company
Active

Company Overview

About Maybone Ltd
MAYBONE LTD was founded on 2005-04-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Maybone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYBONE LTD
 
Legal Registered Office
RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
Other companies in M25
 
Filing Information
Company Number 05431429
Company ID Number 05431429
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Company Officers of MAYBONE LTD

Current Directors
Officer Role Date Appointed
GABRIEL SPRINGER
Company Secretary 2005-04-21
GABRIEL SPRINGER
Director 2005-09-25
LIVIA SPRINGER
Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACKY TESLER
Director 2005-04-21 2005-10-12
BERNARD OLSBERG
Company Secretary 2005-04-21 2005-04-21
RACHEL HANNAH OLSBERG
Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL SPRINGER WATERPARK PROPERTIES LTD Company Secretary 2004-10-12 CURRENT 2003-03-13 Dissolved 2016-08-30
GABRIEL SPRINGER WATERPARK ESTATES LTD Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
GABRIEL SPRINGER WATERPARK PROPERTIES LTD Director 2014-02-12 CURRENT 2003-03-13 Dissolved 2016-08-30
GABRIEL SPRINGER G & L ESTATES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
GABRIEL SPRINGER PARKHILL ESTATES (MCR) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
GABRIEL SPRINGER HEYWOOD ACQUISITIONS LIMITED Director 2010-05-05 CURRENT 2010-04-21 Dissolved 2014-02-25
LIVIA SPRINGER G & L ESTATES LIMITED Director 2014-12-08 CURRENT 2013-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-29PSC04Change of details for Mr Jacky Tessler as a person with significant control on 2021-04-29
2021-04-29CH01Director's details changed for Mr Jacky Tessler on 2021-04-29
2021-04-22PSC04Change of details for Mr Gabriel Springer as a person with significant control on 2021-04-21
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKY TESSLER
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21AP01DIRECTOR APPOINTED MR JACKY TESSLER
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-10-15AA01Current accounting period shortened from 28/04/18 TO 30/09/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/17
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL SPRINGER
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-11-22AR0121/04/16 NO CHANGES
2017-11-22AR0121/04/15 NO CHANGES
2017-11-22AA30/04/16 TOTAL EXEMPTION SMALL
2017-11-22AA30/04/15 TOTAL EXEMPTION SMALL
2017-11-22AA30/04/14 TOTAL EXEMPTION SMALL
2017-11-22AA30/04/13 TOTAL EXEMPTION SMALL
2017-11-22AA30/04/09 TOTAL EXEMPTION SMALL
2017-11-22RT01Administrative restoration application
2015-01-20GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA01Previous accounting period shortened from 29/04/13 TO 28/04/13
2014-01-28AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-05-23AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, INDEPENDENCE HOUSE 43 OLDHAM ROAD, ROCHDALE, LANCASHIRE, OL16 5QJ
2012-05-09AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-29AR0121/04/11 FULL LIST
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-26DISS40DISS40 (DISS40(SOAD))
2010-10-25AR0121/04/10 FULL LIST
2010-10-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04GAZ1FIRST GAZETTE
2009-06-03363aRETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, BRIDGE HOUSE, MELLOR STREET, ROCHDALE, LANCASHIRE, OL12 6AA
2009-02-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2007-07-02363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-07-26363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD ROAD, SALFORD MANCHESTER M7 4QX
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD, ROAD, SALFORD, MANCHESTER, M7 4QX
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAYBONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against MAYBONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-01-27 PART of the property or undertaking has been released and no longer forms part of the charge MORTGAGE EXPRESS
MORTGAGE 2006-01-27 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2017-04-28
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYBONE LTD

Intangible Assets
Patents
We have not found any records of MAYBONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBONE LTD
Trademarks
We have not found any records of MAYBONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBONE LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAYBONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAYBONE LTDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYBONE LTDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYBONE LTDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYBONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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