MAYBOURNE & RUSSELL LIMITED - TENTERDEN KENT


Company Profile Company Filings

Overview

MAYBOURNE & RUSSELL LIMITED is a Private Limited Company from TENTERDEN KENT and has the status: Active.
MAYBOURNE & RUSSELL LIMITED was incorporated 33 years ago on 03/07/1991 and has the registered number: 02626053. The accounts status is SMALL and accounts are next due on 31/12/2024.

MAYBOURNE & RUSSELL LIMITED - TENTERDEN KENT

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5,LEIGH GREEN IND ESTATE
TENTERDEN KENT
TN30 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2024 16/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN MAYBOURNE Jun 1966 British Director 2005-04-05 CURRENT
MR MATTHEW JOHN AMOS Feb 1971 British Director 2019-12-28 CURRENT
MR DAVID RUSSELL Apr 1946 British Director 1991-07-03 UNTIL 2003-07-31 RESIGNED
KEN MAYBOURNE Aug 1939 British Director 1991-07-03 UNTIL 2003-07-31 RESIGNED
MR NAJI KASSIR Jun 1969 Lebanese Director 2016-10-10 UNTIL 2020-06-30 RESIGNED
MICHAEL INGRAM Aug 1951 British Director 2003-07-31 UNTIL 2015-05-26 RESIGNED
MR PAUL NICHOLAS GRIST Jul 1959 British,Canadian Director 2003-07-31 UNTIL 2006-07-03 RESIGNED
WILLIAM DAVID EVANS Aug 1952 British Director 2003-07-31 UNTIL 2016-10-10 RESIGNED
SUSAN ANN MAYBOURNE Secretary 1991-07-03 UNTIL 2003-07-31 RESIGNED
WILLIAM DAVID EVANS Aug 1952 British Secretary 2003-07-31 UNTIL 2016-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-03 UNTIL 1991-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maybourne & Russell (Tenterden) Limited 2023-01-31 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Naji Kassir 2016-10-01 - 2019-12-04 6/1969 Significant influence or control as firm
Mr Nicholas John Maybourne 2016-04-06 - 2023-01-31 6/1966 Significant influence or control
Maybourne & Russell Group Limited 2016-04-06 - 2023-01-31 Tenterden   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William David Evans 2016-04-06 - 2016-10-01 8/1952 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Maybourne & Russell Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £1,850,431 Cash £2,534,584 equity
Maybourne & Russell Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-03-2022 £2,441,826 Cash £1,812,572 equity
Maybourne & Russell Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-03-2021 £2,919,355 Cash £1,534,475 equity
Maybourne & Russell Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £713,021 Cash £666,083 equity
Maybourne & Russell Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,635,672 Cash £412,185 equity

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