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Mayborn Group Limited

Mayborn Group Limited is an active company incorporated on 19 September 1946 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mayborn Group Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00419737
Private limited company
Age
79 years
Incorporated 19 September 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 7 years
Telephone
01912501864
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Chinese • Lives in China • Born in Jan 1977
Director • Canadian • Lives in China • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1969
Director • Chief Executive Officer • Chinese • Lives in England • Born in Sep 1976
Director • Chief People Officer • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jake Acquisitions Limited
Stephen William Parkin, Min Han, and 2 more are mutual people.
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Success Bidco 2 Limited
Stephen William Parkin, Min Han, and 2 more are mutual people.
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Mayborn (UK) Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
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Gro-Group International Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
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Jake Holdings Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
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Gro-Group Holdings Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
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Brands
Mayborn Group
Mayborn Group operates the brand Tommee Tippee and focuses on supporting families through the challenges of parenthood..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.49M
Increased by £155K (0%)
Total Liabilities
-£12.32M
Increased by £3K (0%)
Net Assets
£30.17M
Increased by £152K (+1%)
Debt Ratio (%)
29%
Decreased by 0.1% (-0%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Mr Luo Yongtao Appointed
1 Year Ago on 7 Oct 2024
Mr Jianjun Shi Appointed
1 Year Ago on 7 Oct 2024
Min Han Resigned
1 Year Ago on 29 Sep 2024
Stephen William Parkin Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Mrs Louise Jean Paulucy Rich Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 28 May 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Repayment History
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