logo
explain how to read the page

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 7
  • 1
    Ferris, Jodi Dawn
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jodi Dawn Ferris
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2018-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Isabel Sylvester
    Born in October 1996
    Individual (2 offsprings)
    Person with significant control
    2018-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Ellia Thornton
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2018-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferris, Steven Antony
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Steven Antony Ferris
    Born in June 1964
    Individual (33 offsprings)
    Person with significant control
    2018-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-01-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2017-01-25 ~ 2017-05-11
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-25 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAYBANK LAND LIMITED

Period: 2017-06-01 ~ now
Company number: 10583454
Registered names
MAYBANK LAND LIMITED - now
CHARCO 109 LIMITED - 2017-06-01 05097109... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
10,278,249 GBP2025-03-31
10,476,260 GBP2024-03-31
Property, Plant & Equipment
718,934 GBP2025-03-31
1,132,321 GBP2024-03-31
Fixed Assets - Investments
10,278,249 GBP2025-03-31
10,476,260 GBP2024-03-31
Fixed Assets
10,997,183 GBP2025-03-31
11,608,581 GBP2024-03-31
Debtors
13,234,039 GBP2025-03-31
8,348,392 GBP2024-03-31
Cash at bank and in hand
699,262 GBP2025-03-31
583,631 GBP2024-03-31
Current Assets
13,933,301 GBP2025-03-31
8,932,023 GBP2024-03-31
Creditors
Amounts falling due within one year
3,403,558 GBP2025-03-31
2,096,803 GBP2024-03-31
Net Current Assets/Liabilities
10,529,743 GBP2025-03-31
6,835,220 GBP2024-03-31
Total Assets Less Current Liabilities
21,526,926 GBP2025-03-31
18,443,801 GBP2024-03-31
Net Assets/Liabilities
21,526,926 GBP2025-03-31
18,443,801 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
21,526,922 GBP2025-03-31
18,443,797 GBP2024-03-31
Equity
21,526,926 GBP2025-03-31
18,443,801 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,130,619 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
721,339 GBP2025-03-31
1,132,976 GBP2024-03-31
Property, Plant & Equipment - Disposals
-437,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
715,510 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,405 GBP2025-03-31
655 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
715,510 GBP2025-03-31
1,130,619 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
10,278,249 GBP2025-03-31
Non-current
10,278,249 GBP2025-03-31
10,476,260 GBP2024-03-31
Trade Debtors/Trade Receivables
10,785 GBP2025-03-31
21,172 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,490 GBP2025-03-31
546 GBP2024-03-31
Other Debtors
13,220,764 GBP2025-03-31
8,326,674 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647 GBP2025-03-31
9 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
977,423 GBP2025-03-31
41,504 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,658 GBP2025-03-31
4,518 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,423,900 GBP2025-03-31
2,050,282 GBP2024-03-31

Related profiles found in government register
  • MAYBANK LAND LIMITED
    Info
    CHARCO 109 LIMITED - 2017-06-01
    Registered number 10583454
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham GL50 3DU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • MAYBANK LAND LIMITED
    S
    Registered number 10583454
    37, St. Georges Road, Cheltenham, England, GL50 3DU
    Limited Company in England
    CIF 1
  • MAYBANK LAND LIMITED
    S
    Registered number 10583454
    37 St Georges Road, St. Georges Road, Cheltenham, England, GL50 3DU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MAYBANK LAND LIMITED
    S
    Registered number 10583454
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England, GL50 3DU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 02354928
    STIRBOLD LIMITED - 1989-04-18
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (16 parents)
    Person with significant control
    2021-08-31 ~ 2021-10-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2021-08-31 ~ 2024-03-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2024-04-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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