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Mayden House Limited

Mayden House Limited is an active company incorporated on 1 June 2000 with the registered office located in Bath, Somerset. Mayden House Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04005808
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Old Dairy
Melcombe Road
Bath
BA2 3LR
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 1 Widcombe Crescent Bath BA2 6AH
Telephone
01249701100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Software Development • British • Lives in England • Born in Oct 1962
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • Operations Director • British • Lives in England • Born in Feb 1975
Director • Operations Manager • British • Lives in England • Born in Jul 1986
Director • Marketing Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber Media Solutions Ltd
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MHL Topco Limited
James Barry Gibson and Reece Garethe Donovan are mutual people.
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MHL Midco Limited
James Barry Gibson and Reece Garethe Donovan are mutual people.
Active
MHL Bidco Limited
James Barry Gibson and Reece Garethe Donovan are mutual people.
Active
The Bath Bridge Cic
Fiona Edith Dawson is a mutual person.
Active
Neema Crafts Limited
Chris David Eldridge is a mutual person.
Active
Wilding House Limited
James Barry Gibson is a mutual person.
Active
Science Boost Cic
Fiona Edith Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.17M
Increased by £271K (+14%)
Turnover
£12.6M
Increased by £1.07M (+9%)
Employees
150
Increased by 12 (+9%)
Total Assets
£13.15M
Increased by £1.52M (+13%)
Total Liabilities
-£5.3M
Increased by £126K (+2%)
Net Assets
£7.84M
Increased by £1.39M (+22%)
Debt Ratio (%)
40%
Decreased by 4.18% (-9%)
Latest Activity
Mr Chris May Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mrs Rebecca Prestland Appointed
1 Year Ago on 1 Nov 2024
Mr Reece Garethe Donovan Appointed
1 Year Ago on 1 Nov 2024
Mr James Barry Gibson Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Chris May on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH to The Old Dairy Melcombe Road Bath BA2 3LR on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Appointment of Mr James Barry Gibson as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Rebecca Prestland as a director on 1 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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