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Mayburn House Ltd

Mayburn House Ltd is an active company incorporated on 13 February 2019 with the registered office located in Edinburgh, City of Edinburgh. Mayburn House Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
SC621167
Private limited company
Scottish Company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1964
Al05mac Ltd
PSC
Shareholders, PSCs & Group Structure
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Brodies Secretarial Services Limited is a mutual person.
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Al05mac Ltd
Brodies Secretarial Services Limited and Lynne McCormack Maclennan are mutual people.
Active
Am05mac Ltd
Lynne McCormack Maclennan and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£403.57K
Increased by £189.8K (+89%)
Total Liabilities
-£402.98K
Increased by £189.21K (+89%)
Net Assets
£589
Increased by £587 (+29350%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Al05Mac Ltd (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 22 Feb 2024
Change of details for Al05Mac Ltd as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 25 Feb 2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 February 2022
Submitted on 15 Feb 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 25 Jan 2022
Repayment History
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