{"name":"MAYBORN GROUP LIMITED","company_number":"00419737","status":"Active","type":"Private Limited Company","incorporated":"1946-09-19","dissolved":null,"registered_office":"Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW","postcode":"NE12 8EW","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":"The principal activity is to carry on the business of a holding company. The directors do not anticipate any changes to this in the future. The directors are satisfied with the result for the year, the financial position at the year end and the future prospects of the company.","previous_names":[{"name":"MAYBORN GROUP PLC","changed_on":"2006-07-20"},{"name":"MAYBORN PRODUCTS LIMITED","changed_on":"1984-11-01"}],"warnings":[],"accounts":{"category":"Audit Exemption Subsidiary","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":0,"accounts_date":"2023-12-31"},"financials":[{"financial_date":"2023-12-31","net_assets":30022000,"average_employees":0},{"financial_date":"2022-12-31","net_assets":31005000,"average_employees":0}],"officers":{"current":3,"resigned":19,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":15,"outstanding":2},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"Mayborn Group Limited operates as a pure holding company for what is historically the Tommee Tippee baby products business, now under Chinese-backed private ownership via Jake Acquisitions Limited. The company's standalone financials — £30M net assets, £27M in subsidiary investments, and a modest £982K pre-tax loss — are consistent with typical holding company structures where administrative costs are incurred at the top-co level while trading performance resides in subsidiaries. While the balance sheet remains stable, rising interest costs and declining reserves warrant monitoring, and the lack of consolidated accounts limits external assessment of the group's true competitive position in the UK baby products market.","website":"http://mayborngroup.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/mayborn-group","people":"https://www.companiesintheuk.co.uk/company/mayborn-group/people","filing_history":"https://www.companiesintheuk.co.uk/company/mayborn-group/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/00419737","financials":"https://www.companiesintheuk.co.uk/company/mayborn-group/financial","control":"https://www.companiesintheuk.co.uk/company/mayborn-group/control","charges":"https://www.companiesintheuk.co.uk/company/mayborn-group/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/mayborn-group/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/mayborn-group"}