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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 8
  • 1
    Woodhead, Nicholas Mark
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Woodhead
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 2
    Holliday, Nigel
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Holliday
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 3
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (103 offsprings)
    Officer
    2013-09-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Smyth, Matthew Joseph
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Joseph Smyth
    Born in June 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 5
    Penfold, Christopher
    Financial Controller born in September 1985
    Individual (25 offsprings)
    Officer
    2015-04-02 ~ 2019-01-06
    OF - Director → CIF 0
    Penfold, Chris
    Financial Controller born in September 1985
    Individual (25 offsprings)
    Officer
    2015-03-23 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Christopher Penfold
    Born in September 1985
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 6
    Jukes, James Richard
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2014-02-07 ~ 2017-06-09
    OF - Director → CIF 0
    Mr James Richard Jukes
    Born in March 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2014-02-07 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MAYMASK (223) LIMITED
    10792504 11386419... (more)
    7, St. Nicholas Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYMASK (201) LIMITED

Period: 2013-09-16 ~ now
Company number: 08692397 08731718... (more)
Registered name
MAYMASK (201) LIMITED - now 08731718... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
691,645 GBP2024-12-31
691,049 GBP2023-12-31
Net Current Assets/Liabilities
-691,049 GBP2024-12-31
-690,453 GBP2023-12-31
Total Assets Less Current Liabilities
596 GBP2024-12-31
596 GBP2023-12-31
Equity
Called up share capital
596 GBP2024-12-31
596 GBP2023-12-31
596 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
596 GBP2024-12-31
596 GBP2023-12-31
596 GBP2022-12-31
Profit/Loss
383,160 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-383,160 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
691,645 GBP2024-12-31
691,049 GBP2023-12-31
Amounts owed to group undertakings
Current
691,049 GBP2024-12-31
690,453 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
596 shares2024-12-31
596 shares2023-12-31

Related profiles found in government register
  • MAYMASK (201) LIMITED
    Info
    Registered number 08692397
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MAYMASK (201) LIMITED
    S
    Registered number 08692397
    Tup Tup Palace Limited, 7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE
    Private Limited Company in England
    CIF 1
  • MAYMASK (201) LIMITED
    S
    Registered number 08692397
    Tup Tup Palace Ltd, 7 St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RE
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTH EAST MEMBERS LTD
    15347656
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TUP TUP PALACE LIMITED
    - now 06656176
    TOKYO INDUSTRIES (FIVE) LIMITED - 2014-02-18
    WB NEWCO 28 LIMITED - 2008-08-22
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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