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Maybury James Limited

Maybury James Limited is an active company incorporated on 28 July 2014 with the registered office located in Birmingham, West Midlands. Maybury James Limited was registered 11 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
09150112
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (25 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ
United Kingdom
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 768 Hagley Road West Oldbury West Midlands B68 0PJ
Telephone
0121 2745400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jun 1969
Director • Secretary • English • Lives in UK • Born in Oct 1960
Director • Director • American • Lives in United States • Born in Dec 1959
Director • English • Lives in UK • Born in Oct 1965
Kingfisher UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Insurance Services Group Limited
James Frederick Corrigan-Stuart, William Thomas McKernan, and 2 more are mutual people.
Active
Vantage Ib Limited
William Thomas McKernan, Geoffrey McKernan, and 1 more are mutual people.
Active
Peter D James Ltd
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
Active
Kingfisher UK Holdings Limited
William Thomas McKernan, Geoffrey McKernan, and 1 more are mutual people.
Active
NSM UK Holdings Ltd
Jacqueline Dawn Boast, Geoffrey McKernan, and 1 more are mutual people.
Active
Kingfisher Insurance Services Limited
James Frederick Corrigan-Stuart and Jacqueline Dawn Boast are mutual people.
Active
Stewart Miller McCulloch (Holdings) Limited
James Frederick Corrigan-Stuart and Geoffrey McKernan are mutual people.
Active
Acquis Holding Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.53M
Increased by £2.62M (+90%)
Total Liabilities
-£2.3M
Increased by £6 (0%)
Net Assets
£3.23M
Increased by £2.62M (+428%)
Debt Ratio (%)
42%
Decreased by 37.41% (-47%)
Latest Activity
Geoffrey Mckernan Resigned
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Aug 2024
James Frederick Corrigan-Stuart Details Changed
1 Year Ago on 11 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year Ago on 11 Aug 2024
Mr Geoffrey Mckernan Details Changed
1 Year Ago on 11 Aug 2024
Mr William Thomas Mckernan Details Changed
1 Year Ago on 11 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Kingfisher Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Geoffrey Mckernan as a director on 26 March 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 11 Aug 2024
Director's details changed for Mr William Thomas Mckernan on 11 August 2024
Submitted on 11 Aug 2024
Director's details changed for Mr Geoffrey Mckernan on 11 August 2024
Submitted on 11 Aug 2024
Director's details changed for Mr James Frederick Corrigan-Stuart on 11 August 2024
Submitted on 11 Aug 2024
Secretary's details changed for James Frederick Corrigan-Stuart on 11 August 2024
Submitted on 11 Aug 2024
Change of details for Kingfisher Uk Holdings Limited as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Satisfaction of charge 091501120001 in full
Submitted on 13 Jun 2024
Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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