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
  • Maybourne, Nicholas John
    Electrical Contractor born in June 1966
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas John Maybourne
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 9
  • 1
    Russell, David
    Electrical Contractor born in April 1926
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Ingram, Michael
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Kassir, Naji
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2016-10-10 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Naji Kassir
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-12-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Grist, Paul Nicholas
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Maybourne, Susan Ann
    Individual
    Officer
    2003-02-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Evans, William David
    Chartered Accountant born in August 1952
    Individual
    Officer
    2003-07-31 ~ 2016-10-10
    OF - Director → CIF 0
    Evans, William David
    Chartered Accountant
    Individual
    Officer
    2003-07-31 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 7
    Maybourne, Ken
    Electrical Contractor born in August 1939
    Individual
    Officer
    2003-02-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-31 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-31 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYBOURNE & RUSSELL GROUP LIMITED

Previous name
LEXITEL LIMITED - 2003-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Debtors
316,974 GBP2022-03-31
316,974 GBP2021-03-31
Net Current Assets/Liabilities
316,974 GBP2022-03-31
316,974 GBP2021-03-31
Total Assets Less Current Liabilities
336,974 GBP2022-03-31
336,974 GBP2021-03-31
Equity
Called up share capital
2,971 GBP2022-03-31
2,971 GBP2021-03-31
Share premium
333,699 GBP2022-03-31
333,699 GBP2021-03-31
Retained earnings (accumulated losses)
304 GBP2022-03-31
304 GBP2021-03-31
Equity
336,974 GBP2022-03-31
336,974 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2021-03-31
Investments in Group Undertakings
20,000 GBP2022-03-31
20,000 GBP2021-03-31

Related profiles found in government register
  • MAYBOURNE & RUSSELL GROUP LIMITED
    Info
    LEXITEL LIMITED - 2003-12-09
    Registered number 04653973
    Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent TN30 7DE
    Private Limited Company incorporated on 2003-01-31 and dissolved on 2023-07-25 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • MAYBOURNE & RUSSELL GROUP LIMITED
    S
    Registered number 4653973
    Unit 5, Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent, England, TN30 7DE
    Limited Company in Not Applicable, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,743,768 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 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.