Maybone Ltd

Active05431429 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jacky Tesler
Gabriel Springer
Accounts type
Micro entity
Region
North West
Address
Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2021
British
Born September 1980 (46)
Director · Appointed 25 September 2005
British
Born June 1978 (48)
Secretary · Appointed 21 April 2005
British
Officer history (4 former)
21 April 2026
Resigned Springer, Livia as Director
21 April 2021
Appointed Tesler, Jacky as Director
12 October 2005
Appointed Springer, Livia as Director
12 October 2005
Resigned Tesler, Jacky as Director
25 September 2005
Appointed Springer, Gabriel as Director
21 April 2005
Appointed Springer, Gabriel as Secretary
21 April 2005
Appointed Olsberg, Bernard as Secretary
21 April 2005
Resigned Olsberg, Bernard as Secretary
21 April 2005
Appointed Olsberg, Rachel Hannah as Nominee Director
21 April 2005
Resigned Olsberg, Rachel Hannah as Nominee Director
21 April 2005
Appointed Tesler, Jacky as Director

Ownership 2 active

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

Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£4,463)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1 (£4,463) (£4,463) (£4,463) (£4,463) (£4,463) (£4,463)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,753£65,753£65,753£65,753£65,753£65,753
Cash£1
Creditors (< 1 year)£12,606£12,606£12,606£12,606£12,606£12,606
Creditors (> 1 year)£56,460£56,460£56,460£56,460£56,460£56,460
Net Current Assets(£12,606)(£12,606)(£12,606)(£12,606)(£12,606)(£12,606)
Net Assets(£4,463)(£4,463)(£4,463)(£4,463)(£4,463)(£4,463)£1
Shareholder Funds(£4,463)(£4,463)(£4,463)(£4,463)(£4,463)(£4,463)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Other filing
2 July 2026Confirmation statement with no updates21 April 2026
30 June 2026Micro company accounts30 September 2025
30 June 2026Termination of appointment of a director
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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