Maybury James Limited

Active09150112 Private limited company
Incorporated
28 July 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
West Midlands
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
Also at Kingsbridge Group Limited, Fresh Insurance Services Group Limited (proposed for strike-off), Peter D James Ltd (proposed for strike-off) · more companies
English
Born October 1965 (61)
Director · Appointed 29 September 2017
American
Born June 1969 (57)
Officer history (9 former)
9 September 2025
9 September 2025
Resigned Corrigan-Stuart, James Frederick as Secretary
26 March 2025
Resigned Mckernan, Geoffrey as Director
1 August 2022
Resigned Maybury, Cheryl Elizabeth as Director
30 September 2021
Resigned James, Theresa Susan Louise as Director
20 September 2021
Appointed Boast, Jacqueline Dawn as Director
22 January 2020
Resigned Collyear, John Robert Newman as Director
2 July 2019
Resigned James, Peter as Director
27 November 2017
Appointed Corrigan-Stuart, James Frederick as Secretary
27 November 2017
27 November 2017
Appointed Corrigan-Stuart, James Frederick as Director
29 September 2017
Appointed Collyear, John Robert Newman as Director
29 September 2017
Resigned Kanehann, William as Director
29 September 2017
Appointed Mckernan, Geoffrey as Director
29 September 2017
Appointed Kanehann, William as Director
29 September 2017
Appointed Corrigan-Stuart, James Frederick as Director
29 September 2017
Appointed Mckernan, William Thomas as Director
28 July 2014
Appointed James, Peter as Director
28 July 2014
Appointed James, Theresa Susan Louise as Director
28 July 2014
Appointed Maybury, Cheryl Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06766585
Former controllers (1)
29 September 2017
Ceased Peter James — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited This company Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares

Financials

Profit Before Tax
£705,067
Return on Equity
19%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £612,841 £612,654 £612,654 £3,234,400 £3,658,514
Balance sheet detail
20242023202120202019
Fixed Assets£1,161,980£1,161,980£1,161,980
Debtors£4,931,838£1,750,000£1,749,994£0£182
Creditors (< 1 year)£5,057,050£2,299,326£2,299,320£549,326£549,321
Net Current Assets(£125,212)(£549,326)(£549,326)(£549,326)(£549,139)
Shareholder Funds£3,658,514£3,234,400£612,654£612,654£612,841

Filings 62

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
12 August 2026Confirmation statement with updates28 July 2026
5 August 2026Director's details changed
5 December 2025Full accounts31 December 2024
4 November 2025Termination of appointment of a director
Show all 62 filings

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