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Home > England & Wales Companies > MAYBOURGH LTD
Company Information for

MAYBOURGH LTD

30 HEATON ROAD, LONDON, SE15 3NL,
Company Registration Number
06412369
Private Limited Company
Active

Company Overview

About Maybourgh Ltd
MAYBOURGH LTD was founded on 2007-10-30 and has its registered office in London. The organisation's status is listed as "Active". Maybourgh Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYBOURGH LTD
 
Legal Registered Office
30 HEATON ROAD
LONDON
SE15 3NL
Other companies in SE16
 
Filing Information
Company Number 06412369
Company ID Number 06412369
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919532312  
Last Datalog update: 2026-08-04 04:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBOURGH LTD
The accountancy firm based at this address is BERKELEY ACCOUNTANTS LTD
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Company Officers of MAYBOURGH LTD

Current Directors
Officer Role Date Appointed
BERKELEY BUSINESS SOLUTIONS LTD
 Company Secretary 2013-07-01
CHRISTOF WESSELS
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
STM NOMINEE SECRETARIES LTD
 Company Secretary 2007-10-30 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERKELEY BUSINESS SOLUTIONS LTD SECUWORK LTD Company Secretary 2016-08-01 CURRENT 2012-04-20 Dissolved
BERKELEY BUSINESS SOLUTIONS LTD LATIN SOUTH HOLDINGS LTD Company Secretary 2015-04-02 CURRENT 2013-08-21 Dissolved
BERKELEY BUSINESS SOLUTIONS LTD WEBDISCOUNT UK LTD Company Secretary 2015-04-01 CURRENT 2006-03-21 Active
BERKELEY BUSINESS SOLUTIONS LTD ECO MAT RESEARCH LTD Company Secretary 2013-09-01 CURRENT 2008-04-17 Dissolved 2018-03-06
BERKELEY BUSINESS SOLUTIONS LTD HIS SUPPLIES UK LTD Company Secretary 2013-07-16 CURRENT 2013-07-15 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD TSEM LTD Company Secretary 2013-07-01 CURRENT 2008-06-26 Dissolved 2018-03-06
BERKELEY BUSINESS SOLUTIONS LTD CLASSIC AND DESIGN LIMITED Company Secretary 2013-07-01 CURRENT 2009-05-27 Dissolved
BERKELEY BUSINESS SOLUTIONS LTD KUIPER TRANSPORT LTD Company Secretary 2013-07-01 CURRENT 2010-12-21 Dissolved 2024-03-19
BERKELEY BUSINESS SOLUTIONS LTD URSULA BENDER TECHNICAL TRANSLATIONS LTD. Company Secretary 2013-07-01 CURRENT 2007-08-03 Active
BERKELEY BUSINESS SOLUTIONS LTD COSTRADE & CON LIMITED Company Secretary 2013-07-01 CURRENT 2006-11-27 Active
BERKELEY BUSINESS SOLUTIONS LTD LEMMS LTD Company Secretary 2013-07-01 CURRENT 2009-10-29 Active
BERKELEY BUSINESS SOLUTIONS LTD POLARIS TECHNOLOGY LTD Company Secretary 2012-07-16 CURRENT 2007-06-21 Dissolved 2014-12-02

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
2026-07-3131/10/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-01-21Compulsory strike-off action has been discontinued
2026-01-20FIRST GAZETTE notice for compulsory strike-off
2026-01-15CONFIRMATION STATEMENT MADE ON 30/10/25, WITH NO UPDATES
2025-07-3131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Towerbridge Business Complex B402 100 Clements Road London SE16 4DG
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Christof Wessels on 2012-11-01
2013-07-29AP04Appointment of corporate company secretary Berkeley Business Solutions Ltd
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM 30 Heaton Road London SE15 3NL United Kingdom
2012-12-04AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY STM NOMINEE SECRETARIES LTD
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 26 Imperial Drive North Harrow Middlesex HA2 7LQ
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0130/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOF WESSELS / 04/11/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 04/11/2009
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/12/2008
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MAYBOURGH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYBOURGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYBOURGH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2011-11-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MAYBOURGH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 478
Current Assets 2011-11-01 £ 478
Shareholder Funds 2011-11-01 £ 298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYBOURGH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBOURGH LTD
Trademarks
We have not found any records of MAYBOURGH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBOURGH 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 (78300 - Human resources provision and management of human resources functions) as MAYBOURGH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYBOURGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBOURGH 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 MAYBOURGH 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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    Other companies at postcode SE15 3NL