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 2
  • 1
    Wilson, Leslie
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Leslie Wilson
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyer, Katherine Ann
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 3
    Wilson, Leslie
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Marshall, Robert
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2004-09-26
    OF - Director → CIF 0
  • 5
    Davies, Geraint Vaughan
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Wilson, Julie Ann
    Director born in October 1960
    Individual
    Officer
    2007-08-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Dixon, Ronald
    Individual
    Officer
    2002-07-25 ~ 2013-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBANK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-29 ~ 2023-12-28
02021-12-29 ~ 2022-12-28
Fixed Assets - Investments
327 GBP2023-12-28
327 GBP2022-12-28
Debtors
6,059 GBP2023-12-28
5,977 GBP2022-12-28
Creditors
Current
3,562 GBP2023-12-28
3,129 GBP2022-12-28
Net Current Assets/Liabilities
2,497 GBP2023-12-28
2,848 GBP2022-12-28
Total Assets Less Current Liabilities
2,824 GBP2023-12-28
3,175 GBP2022-12-28
Equity
Called up share capital
1,050 GBP2023-12-28
1,050 GBP2022-12-28
Retained earnings (accumulated losses)
1,774 GBP2023-12-28
2,125 GBP2022-12-28
Equity
2,824 GBP2023-12-28
3,175 GBP2022-12-28
Other Investments Other Than Loans
Cost valuation
327 GBP2022-12-28
Other Investments Other Than Loans
327 GBP2023-12-28
327 GBP2022-12-28
Other Debtors
Amounts falling due within one year, Current
6,059 GBP2023-12-28
5,977 GBP2022-12-28
Other Creditors
Current
3,562 GBP2023-12-28
3,129 GBP2022-12-28

Related profiles found in government register
  • MAYBANK HOLDINGS LIMITED
    Info
    Registered number 04494482
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MAYBANK HOLDINGS LIMITED
    S
    Registered number 04494482
    Suite 31 Astley Park Estates, Chaddock Lane, Tyldesley, Manchester, England, M29 7JY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAYBANK CCTV LIMITED - 2006-05-08
    MAYBANK SECURITY LIMITED - 2005-12-23
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Person with significant control
    2018-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.