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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
Active 1
  • Maybourne, Nicholas John
    Electrical Contractor born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas John Maybourne
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kassir, Naji
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Naji Kassir
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Evans, William David
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MAYBOURNE & RUSSELL HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
899,546 GBP2022-03-31
899,546 GBP2021-03-31
Creditors
Current
360,000 GBP2022-03-31
360,000 GBP2021-03-31
Net Current Assets/Liabilities
-360,000 GBP2022-03-31
-360,000 GBP2021-03-31
Total Assets Less Current Liabilities
539,546 GBP2022-03-31
539,546 GBP2021-03-31
Equity
Called up share capital
1,782 GBP2022-03-31
1,782 GBP2021-03-31
Share premium
537,764 GBP2022-03-31
537,764 GBP2021-03-31
Equity
539,546 GBP2022-03-31
539,546 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
899,546 GBP2021-03-31
Investments in Group Undertakings
899,546 GBP2022-03-31
899,546 GBP2021-03-31
Amounts owed to group undertakings
Current
360,000 GBP2022-03-31
320,000 GBP2021-03-31
Other Creditors
Current
40,000 GBP2021-03-31

  • MAYBOURNE & RUSSELL HOLDINGS LIMITED
    Info
    Registered number 09595813
    icon of addressUnit 5 Leigh Green Industrial Estate, Tenterden, Kent TN30 7DE
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2023-07-25 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.