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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 11
  • 1
    Mcmillen, Rory John Todd
    Management & Hr Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Peters, Gordon Roy
    Company Director born in October 1936
    Individual (12 offsprings)
    Officer
    2005-05-19 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Gordon Roy Peters
    Born in October 1936
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Peters, Oliver George Henry
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Corbitt, Douglas John
    Business Consultant born in February 1949
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ 2023-04-20
    OF - Director → CIF 0
    Corbitt, Douglas John
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 5
    Logan, Stephen James
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Peters, Victoria Jane
    Business Consultant born in October 1958
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Peters, Victoria Jane
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Jane Peters
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Riddoch, Ian William
    Sales Marketing Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Blair, Hugh Mcgill
    Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2013-10-15
    OF - Director → CIF 0
  • 9
    Peters, Dino Etore George
    It Consultant born in January 1971
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2010-01-21
    OF - Director → CIF 0
    Peters, Dino Etore George
    It Consultant
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 10
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2005-03-30 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2005-03-30 ~ 2005-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAYMASK HEALTHCARE GROUP LIMITED

Period: 2012-05-23 ~ 2025-07-01
Company number: 05407126
Registered names
THE MAYMASK HEALTHCARE GROUP LIMITED - Dissolved
MAYMASK (15) LIMITED - 2011-07-15 06896721... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,084,698 GBP2024-03-31
1,112,698 GBP2023-03-31
Current Assets
25,524 GBP2024-03-31
30,539 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,116 GBP2024-03-31
Net Current Assets/Liabilities
71,010 GBP2024-03-31
66,648 GBP2023-03-31
Total Assets Less Current Liabilities
1,155,708 GBP2024-03-31
1,179,346 GBP2023-03-31
Net Assets/Liabilities
1,153,763 GBP2024-03-31
1,177,521 GBP2023-03-31
Equity
1,153,763 GBP2024-03-31
1,177,521 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • THE MAYMASK HEALTHCARE GROUP LIMITED
    Info
    THE MAYMASK GROUP LIMITED - 2012-05-23
    MAYMASK (15) LIMITED - 2012-05-23
    Registered number 05407126
    11-12 The Courtyard St. Marys Chare, Hexham, Northumberland NE46 1NH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2025-07-01 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.