Maybank Holdings Limited

Active04494482 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Leslie Wilson
Accounts type
Total exemption full
Region
West Midlands
Address
Office 3 Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boyer, Katherine Ann
Secretary · Appointed 6 March 2013
Director · Appointed 6 September 2011
British
Born August 1959 (67)
Officer history (7 former)
6 March 2013
Appointed Boyer, Katherine Ann as Secretary
6 March 2013
Resigned Dixon, Ronald as Secretary
6 September 2011
Appointed Wilson, Leslie as Director
6 September 2011
Resigned Davies, Geraint Vaughan as Director
16 August 2010
Appointed Davies, Geraint Vaughan as Director
16 August 2010
Resigned Wilson, Julie Ann as Director
3 August 2007
Resigned Wilson, Leslie as Director
2 August 2007
Appointed Wilson, Julie Ann as Director
26 September 2004
Resigned Marshall, Robert as Director
3 October 2003
Appointed Marshall, Robert as Director
25 July 2002
Appointed Scott, Stephen John as Nominee Secretary
25 July 2002
Resigned Scott, Jacqueline as Nominee Director
25 July 2002
Appointed Wilson, Leslie as Director
25 July 2002
Appointed Scott, Jacqueline as Nominee Director
25 July 2002
Appointed Dixon, Ronald as Secretary
25 July 2002
Resigned Scott, Stephen John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1959 (67)

Holdings 1

Companies where Maybank Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,204 £3,877 £3,526 £3,175 £2,824 £2,456
Balance sheet detail
202420232022202120202019
Fixed Assets£327£327£327
Debtors£6,145£6,059£5,977£5,895£5,812£5,736
Creditors (< 1 year)£4,016£3,562£3,129£2,696£2,262£1,859
Net Current Assets£2,129£2,497£2,848£3,199£3,550£3,877
Shareholder Funds£2,456£2,824£3,175£3,526£3,877£4,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates11 July 2026
28 September 2025Total exemption full accounts28 December 2024
11 July 2025Confirmation statement with no updates11 July 2025
27 September 2024Total exemption full accounts28 December 2023
24 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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