Website & contact details
- Website
Mayborn Group Limited
- Incorporated
- 19 September 1946 (80 years)
- Industry
- Activities of head offices (70100)
- Directors
- Luo Yongtao
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Mayborn HouseBalliol Business ParkNewcastle Upon TyneNE12 8EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born August 1973 (53)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Yongtao, Luo
Director · Appointed 7 October 2024
Canadian
Born November 1974
Officer history (19 former)
21 August 2026
30 April 2026
7 October 2024
7 October 2024
Appointed Yongtao, Luo as Director
29 September 2024
5 September 2024
18 August 2023
8 August 2023
3 April 2020
21 April 2017
26 January 2017
26 January 2017
Resigned Hall, Mark Alan Stanley as Secretary
30 April 2014
30 April 2014
30 April 2014
30 April 2014
Appointed Hall, Mark Alan Stanley as Secretary
2 September 2011
19 August 2011
1 September 2006
1 September 2006
1 September 2006
1 September 2006
24 July 2006
24 July 2006
24 July 2006
20 July 2006
20 July 2006
20 July 2006
4 May 2000
2 August 1999
1 October 1998
30 April 1998
14 January 1998
1 June 1996
1 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05811374
Holdings 6
Companies where Mayborn Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Reading
Huddersfield
Blackburn
Altrincham
Bedfordshire
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →