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Mayborn (UK) Limited
Mayborn (UK) Limited is an active company incorporated on 11 March 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mayborn (UK) Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01894022
Private limited company
Age
40 years
Incorporated
11 March 1985
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Mayborn (UK) Limited
Contact
Update Details
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past
7 years
Companies in NE12 8EW
Telephone
0500979899
Email
Available in Endole App
Website
Tommeetippee.de
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Paul Ely
Director • Global Operations Director • British • Lives in UK • Born in Feb 1968
Martin Gerard Cooke
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1971
Stephen William Parkin
Director • Marketing • British • Lives in UK • Born in Sep 1969
Jianjun Shi
Director • Chief Executive Officer • Chinese • Lives in England • Born in Sep 1976
Mrs Louise Jean Paulucy Rich
Director • Chief People Officer • British • Lives in England • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sangenic International Ltd
Stephen William Parkin, Simon Paul Ely, and 2 more are mutual people.
Active
Mayborn Group 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.
Active
Gro-Group International Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Investment Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Holdings Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Acquisitions Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group Holdings Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.52M
Decreased by £7.86M (-76%)
Turnover
£91.42M
Decreased by £17.61M (-16%)
Employees
202
Increased by 1 (0%)
Total Assets
£243.69M
Decreased by £22.63M (-8%)
Total Liabilities
-£147.7M
Decreased by £8.94M (-6%)
Net Assets
£95.99M
Decreased by £13.69M (-12%)
Debt Ratio (%)
61%
Increased by 1.79% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Mr Martin Gerard Cooke Appointed
5 Months Ago on 10 May 2025
Simon Paul Ely Resigned
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Jianjun Shi Appointed
1 Year Ago on 7 Oct 2024
Stephen William Parkin Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mrs Louise Jean Paulucy Rich Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
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 subsidiary accounts made up to 31 December 2024
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 11 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
Submitted on 12 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
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Repayment History
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