MAYBORN (UK) LIMITED
MAYBORN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01894022, and its current status with Companies House is active. The company was incorporated on 11 March 1985 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for MAYBORN (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MAYBORN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAYBORN GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAYBORN GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MAYBORN (UK) LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07) and Martin Cooke (appointed 2025-05-10) both serve as Director. The remaining 3 records shown (Stephen Parkin, Simon Ely and 1 other) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAYBORN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAYBORN (UK) LIMITED sits 5 levels below its ultimate parent, SUCCESS BIDCO 2 LIMITED, registered in United Kingdom. The full chain up to SUCCESS BIDCO 2 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAYBORN (UK) LIMITED's own shareholder record.
SUCCESS BIDCO 2 LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MAYBORN (UK) LIMITED?
One shareholder is currently on record for MAYBORN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAYBORN GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAYBORN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAYBORN (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAYBORN (UK) LIMITED have on record?
1 shareholder is shown on record for MAYBORN (UK) LIMITED.
What is MAYBORN (UK) LIMITED's company registration number?
MAYBORN (UK) LIMITED's registration number is 01894022, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAYBORN (UK) LIMITED still an active company?
MAYBORN (UK) LIMITED's status on Companies House is listed as active.
When was MAYBORN (UK) LIMITED incorporated?
MAYBORN (UK) LIMITED was incorporated on 11 March 1985, according to Companies House.
What is MAYBORN (UK) LIMITED's registered address?
The registered address on file for MAYBORN (UK) LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is MAYBORN (UK) LIMITED registered as?
MAYBORN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAYBORN (UK) LIMITED?
Two of the 5 officer records shown for MAYBORN (UK) LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07) and Martin Cooke (appointed 2025-05-10) both serve as Director. The remaining 3 records shown (Stephen Parkin, Simon Ely and 1 other) are former appointments that have since been resigned. Management authority at MAYBORN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAYBORN (UK) LIMITED have a parent company or subsidiaries?
MAYBORN (UK) LIMITED sits 5 levels below its ultimate parent, SUCCESS BIDCO 2 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MAYBORN (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAYBORN (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAYBORN (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAYBORN (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.