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Maybourne Management Limited

Maybourne Management Limited is a dormant company incorporated on 21 May 1968 with the registered office located in . Maybourne Management Limited was registered 57 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
00932440
Private limited company
Age
57 years
Incorporated 21 May 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Sherman Walk
London
SE10 0YJ
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Director • Banking • British • Lives in UK • Born in Oct 1977
Director • Naval Architect • Indian • Lives in England • Born in Oct 1983
Director • Computer Consultant • Norwegian • Lives in England • Born in Aug 1963
Director • Retired Chartered Engineer • British • Lives in England • Born in Mar 1939
Director • It Systems Administrator • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybourne Freehold Limited
Bob Gautier, Halvard Halvorsen, and 3 more are mutual people.
Active
Sundot Contracting Limited
Halvard Halvorsen and Siw-Hege Vangen are mutual people.
Active
Blenheim & Chester Developments Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Blenheim & Chester Developments (Buckingham Court) Limited
Amit Dilharlal Devraj Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£210
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£210
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Siw-Hege Vangen Details Changed
3 Months Ago on 25 May 2025
Mr Amit Dilharlal Devraj Shah Details Changed
3 Months Ago on 25 May 2025
Mr Bob Gautier Details Changed
3 Months Ago on 25 May 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Moonstone Management Appointed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Aseem Dhingra Dhingra Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Halvard Halvorsen Details Changed
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Director's details changed for Mr Bob Gautier on 25 May 2025
Submitted on 25 May 2025
Director's details changed for Mr Amit Dilharlal Devraj Shah on 25 May 2025
Submitted on 25 May 2025
Director's details changed for Ms Siw-Hege Vangen on 25 May 2025
Submitted on 25 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 16 Feb 2025
Registered office address changed from 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ England to 3 Sherman Walk London SE10 0YJ on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Moonstone Management 60 Telford Road New Eltham London SE9 3rd England to 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Moonstone Management as a secretary on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Mr Aseem Dhingra Dhingra as a director on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Halvard Halvorsen on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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