The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Maybour, Nicholas John
Franchisee Mcdonalds Restauran born in January 1959Individual (7 offsprings)Officer
1998-02-16 ~ nowOF - Director → CIF 0Mr Nicholas John Maybour
Born in January 1959Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Maybour, Ann Elizabeth
IndividualOfficer 1998-02-16 ~ 2011-05-23OF - Secretary → CIF 0 - 2
Mrs Natalie Jane Maybour
Born in May 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer1998-02-16 ~ 1998-02-16PE - Nominee Secretary → CIF 0 - 416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer1998-02-16 ~ 1998-02-16PE - Nominee Director → CIF 0
Company in focus
MAYBOUR LOGISTICS GLOBAL LIMITED
Previous names
MAYBOUR LIMITED - 2015-01-05
MAYBOUR RESTAURANTS LIMITED - 2014-03-05
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Administrative Expenses
-121,841 GBP2023-01-01 ~ 2023-12-31
-114,258 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,774,287 GBP2023-01-01 ~ 2023-12-31
2,307,127 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,791,616 GBP2023-01-01 ~ 2023-12-31
2,297,758 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,787,468 GBP2023-01-01 ~ 2023-12-31
2,294,644 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,787,468 GBP2023-01-01 ~ 2023-12-31
2,294,644 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,448,048 GBP2023-12-31
7,447,848 GBP2022-12-31
Debtors
2,729,846 GBP2023-12-31
1,549,046 GBP2022-12-31
Cash at bank and in hand
1,609,021 GBP2023-12-31
70,517 GBP2022-12-31
Current Assets
4,338,867 GBP2023-12-31
1,619,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-460,432 GBP2023-12-31
-388,688 GBP2022-12-31
Net Current Assets/Liabilities
3,878,435 GBP2023-12-31
1,230,875 GBP2022-12-31
Total Assets Less Current Liabilities
11,326,483 GBP2023-12-31
8,678,723 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-409,416 GBP2023-12-31
-65,740 GBP2022-12-31
Net Assets/Liabilities
10,917,067 GBP2023-12-31
8,612,983 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
25 GBP2021-12-31
Retained earnings (accumulated losses)
10,916,042 GBP2023-12-31
8,611,958 GBP2022-12-31
9,404,714 GBP2021-12-31
Equity
10,917,067 GBP2023-12-31
8,612,983 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,787,468 GBP2023-01-01 ~ 2023-12-31
2,294,644 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,087,400 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,483,384 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,973 GBP2023-01-01 ~ 2023-12-31
5,314 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,180,800 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,549,046 GBP2023-12-31
1,549,046 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,729,846 GBP2023-12-31
1,549,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
327,736 GBP2023-12-31
374,073 GBP2022-12-31
Corporation Tax Payable
Current
4,147 GBP2023-12-31
3,114 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,426 GBP2023-12-31
7,860 GBP2022-12-31
Other Creditors
Current
98 GBP2023-12-31
616 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
120,025 GBP2023-12-31
3,025 GBP2022-12-31
Creditors
Current
460,432 GBP2023-12-31
388,688 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
409,416 GBP2023-12-31
65,740 GBP2022-12-31
Bank Borrowings
737,152 GBP2023-12-31
439,813 GBP2022-12-31
Total Borrowings
Current
327,736 GBP2023-12-31
374,073 GBP2022-12-31
Non-current
409,416 GBP2023-12-31
65,740 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
MAYBOUR LOGISTICS GLOBAL LIMITED
InfoMAYBOUR LIMITED - 2015-01-05MAYBOUR RESTAURANTS LIMITED - 2014-03-05Registered number 03511211Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EWPrivate Limited Company incorporated on 1998-02-16 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-18CIF 0MAYBOUR LOGISTICS GLOBAL LIMITED
SRegistered number 035112111 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England, PO18 9AALimited Company in England & WalesCIF 1MAYBOUR LOGISTICS GLOBAL LIMITED
SRegistered number 035112111& 2, The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England, PO18 9AALimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)201 GBP2023-12-31Person with significant control 2023-06-07 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)14,894 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.