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Maydown Holdings Ltd

Maydown Holdings Ltd is an active company incorporated on 21 April 2021 with the registered office located in Londonderry, County Derry / Londonderry. Maydown Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI678620
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 21 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2a Carrakeel Drive
Maydown
Londonderry
BT47 6UQ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jan 1960
Director • British • Lives in England • Born in Jul 1979
Director • German • Lives in Germany • Born in Apr 1975
Lifco AB
PSC
Mr Carl Bennett
PSC • Swedish • Lives in Sweden • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Signs Ltd
Joseph Bernard Campbell and Lorna MendelsÖhn are mutual people.
Active
Ortho-Care (U.K.) Limited
Lorna MendelsÖhn is a mutual person.
Active
MBST Health Limited
Lorna MendelsÖhn is a mutual person.
Active
Joseph Campbell & Company Limited
Joseph Bernard Campbell is a mutual person.
Active
Taylor Defence Services Ltd
Lorna MendelsÖhn is a mutual person.
Active
TDS (E&W) Limited
Lorna MendelsÖhn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.94M
Decreased by £2.2M (-43%)
Turnover
£14.55M
Decreased by £1.61M (-10%)
Employees
86
Increased by 14 (+19%)
Total Assets
£9.64M
Decreased by £4.26M (-31%)
Total Liabilities
-£2.37M
Decreased by £1.48M (-38%)
Net Assets
£7.27M
Decreased by £2.78M (-28%)
Debt Ratio (%)
25%
Decreased by 3.12% (-11%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 28 May 2025
Mr Joseph Bernard Campbell Appointed
1 Year Ago on 13 Dec 2024
Carl Bennett (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Lifco Ab (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Sorb Industri Ab (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Sorb Industri Ab (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Terry White (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Garth Andrew White (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Laurence Ivan White (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 19/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 28 May 2025
Notification of Carl Bennett as a person with significant control on 8 October 2024
Submitted on 27 May 2025
Notification of Lifco Ab as a person with significant control on 8 October 2024
Submitted on 22 Jan 2025
Cessation of Sorb Industri Ab as a person with significant control on 8 October 2024
Submitted on 22 Jan 2025
Cessation of Laurence Ivan White as a person with significant control on 8 October 2024
Submitted on 3 Jan 2025
Repayment History
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