Maybourne & Russell Holdings Limited

Company Registration Number: 09595813

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Maybourne & Russell Holdings Limited is a Private Company Limited by Shares first registered on 18 May 2015. Its current registered address is in Tenterden, Kent.

Registered Address

UNIT 5
LEIGH GREEN INDUSTRIAL ESTATE
TENTERDEN
KENT
UNITED KINGDOM
TN30 7DE

There are 22 companies currently registered at this postcode, including this one.

All companies at TN30 7DE

Registration Data

Company Number

09595813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £220,000
Net Current Assets £-220,000
Total Net Worth £-360,000

Previous Names

No previous names

Company Officers

  • KASSIR, Naji

    Director

    Appointed on 10 October 2016

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: June 1969

    BOODLE HATFIELD LLP
    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • MAYBOURNE, Nicholas John

    Director

    Appointed on 18 May 2015

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1966

    17 Rolvenden Hill
    Rolvenden
    Cranbrook
    Kent
    TN17 4JN
    United Kingdom

  • EVANS, William David

    Director

    Appointed on 18 May 2015

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    30
    The Downsway
    Sutton
    Surrey
    SM2 5RN
    United Kingdom

This information was most recently updated 15/07/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678BU15. Transaction: MzE3NjcyNjA2NWFkaXF6a2N4.

  2. 8 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3V8O. Transaction: MzE2NTkzNzUxMWFkaXF6a2N4.

  3. 26 October 2016 Appointment of Mr Naji Kassir as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5IFBQNC. Transaction: MzE2MDU0MzY2NmFkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of William David Evans as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5IFBPEA. Transaction: MzE2MDU0MzI1MWFkaXF6a2N4.

  5. 19 July 2016 Previous accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BL667F. Transaction: MzE1MzIzNzU0NGFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGFAY. Transaction: MzE0OTM0NTA1NmFkaXF6a2N4.

  7. 25 May 2016 Director's details changed for William David Evans on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QGFAQ. Transaction: MzE0OTM0NDg4OGFkaXF6a2N4.

  8. 26 August 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: X4EKM9FT. Transaction: MzEyOTc3MDA1M2FkaXF6a2N4.

  9. 18 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47HGIBK. Transaction: MzEyMzIzNTMyMWFkaXF6a2N4.

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