Website & contact details
- Website
Mayborn (UK) Limited
- Incorporated
- 11 March 1985 (41 years)
- Previously known as
- Jackel International Limited (until 2 October 2018)Tokenrift Limited (until 31 May 1985)
- Industry
- Manufacture of other plastic products (22290) Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- 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
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
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 10 May 2025
British
Born March 1971 (55)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Officer history (39 former)
21 August 2026
30 April 2026
10 May 2025
12 March 2025
7 October 2024
5 September 2024
18 August 2023
8 August 2023
31 March 2023
29 March 2023
23 November 2021
31 December 2017
15 November 2017
15 November 2017
21 April 2017
21 April 2017
1 February 2017
30 April 2014
30 April 2014
31 January 2014
19 August 2011
1 September 2008
12 November 2007
18 May 2007
10 May 2007
6 November 2006
6 November 2006
25 September 2006
1 September 2006
1 September 2006
21 July 2006
21 July 2006
5 July 2006
Resigned Chan, Pik Wong as Director
22 May 2006
18 May 2006
10 April 2006
18 April 2005
1 February 2005
4 January 2005
1 April 2003
7 March 2003
17 May 2001
1 January 2001
18 December 2000
30 October 2000
31 December 1999
Resigned Rees, Arnold Edward as Director
31 December 1999
Resigned Jones, David John as Director
30 November 1999
Resigned Roxburgh, Mark James as Director
29 November 1999
29 November 1999
29 November 1999
7 June 1999
31 December 1998
Resigned Alberici, Piero Luigi as Director
1 April 1998
24 March 1998
Resigned Barker, David Dunn as Director
24 March 1998
24 March 1998
24 March 1998
24 March 1998
18 February 1998
26 August 1997
Appointed Roxburgh, Mark James as Director
1 July 1997
Appointed Jones, David John as Director
31 January 1997
9 September 1996
Appointed Alberici, Piero Luigi as Director
31 March 1996
Resigned Dockar, Lynn Christine as Director
31 March 1996
1 February 1996
31 January 1996
9 October 1995
28 April 1995
25 January 1995
1 August 1992
Appointed Dockar, Lynn Christine as Director
1 August 1992
26 October 1989
Appointed Chan, Pik Wong as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00419737
What Mayborn say about themselves
“Tommee Tippee design simple and intuitive products to empower parenting intuition. Click here to shop. You’ve got this, we’ve got you.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 10 September 2026 | Resolutions |
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