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 4
  • 1
    Ferris, Steven Antony
    - born in June 1964
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Steven Antony Ferris
    Born in June 1964
    Individual (10 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
    Ferris, Jodi Dawn
    - born in August 1965
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jodi Dawn Ferris
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2018-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    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
Ceased 3
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2017-01-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    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
  • 3
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2017-01-25 ~ 2017-05-11
    PE - 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

Previous name
CHARCO 109 LIMITED - 2017-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
10,476,260 GBP2024-03-31
10,882,859 GBP2023-03-31
Property, Plant & Equipment
1,132,321 GBP2024-03-31
1,130,619 GBP2023-03-31
Fixed Assets - Investments
10,476,260 GBP2024-03-31
10,882,859 GBP2023-03-31
Fixed Assets
11,608,581 GBP2024-03-31
12,013,478 GBP2023-03-31
Debtors
8,348,392 GBP2024-03-31
7,311,710 GBP2023-03-31
Cash at bank and in hand
583,631 GBP2024-03-31
411,371 GBP2023-03-31
Current Assets
8,932,023 GBP2024-03-31
7,723,081 GBP2023-03-31
Creditors
Amounts falling due within one year
2,096,803 GBP2024-03-31
2,072,391 GBP2023-03-31
Net Current Assets/Liabilities
6,835,220 GBP2024-03-31
5,650,690 GBP2023-03-31
Total Assets Less Current Liabilities
18,443,801 GBP2024-03-31
17,664,168 GBP2023-03-31
Net Assets/Liabilities
18,443,801 GBP2024-03-31
17,664,168 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
18,443,797 GBP2024-03-31
17,664,164 GBP2023-03-31
Equity
18,443,801 GBP2024-03-31
17,664,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,130,619 GBP2024-03-31
1,130,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,132,976 GBP2024-03-31
1,130,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,130,619 GBP2024-03-31
1,130,619 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
10,476,260 GBP2024-03-31
10,882,859 GBP2023-03-31
Additions to investments, Non-current
5,515,210 GBP2024-03-31
Non-current
10,476,260 GBP2024-03-31
10,882,859 GBP2023-03-31
Trade Debtors/Trade Receivables
21,172 GBP2024-03-31
29,650 GBP2023-03-31
Amounts owed by group undertakings and participating interests
546 GBP2024-03-31
1,176 GBP2023-03-31
Other Debtors
8,326,674 GBP2024-03-31
7,280,884 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9 GBP2024-03-31
1,701 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
41,504 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,518 GBP2024-03-31
21,156 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,050,282 GBP2024-03-31
2,049,604 GBP2023-03-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 1
  • STIRBOLD LIMITED - 1989-04-18
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,419 GBP2023-10-31
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • STIRBOLD LIMITED - 1989-04-18
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,419 GBP2023-10-31
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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