Maydown Holdings Ltd
- Company number
- NI678620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ascot Global Holdings Ltd (until 15 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDELSÖHN, Lorna | Director | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sorb Industri Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 8 Oct 2024 |
| Mr Andrew Scott White | Significant Influence Or Control | 21 Apr 2021 | 8 Oct 2024 |
| Mr Roger James Parsons | Significant Influence Or Control | 21 Apr 2021 | 8 Oct 2024 |
| Mr Laurence Ivan White | Significant Influence Or Control | 21 Apr 2021 | 8 Oct 2024 |
| Mr Alan Scott White | Significant Influence Or Control | 21 Apr 2021 | 8 Oct 2024 |
| Mr Terry White | Significant Influence Or Control | 21 Apr 2021 | 8 Oct 2024 |
| Mr Garth Andrew White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 | 8 Oct 2024 |
| Mr Carl Bennett | Ownership Of Shares 50 To 75 Percent | 8 Oct 2024 | 7 Jul 2026 |
| Lifco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £18,461,094 | £10,096,683 | £4,203,879 | 86 |
| 31 Dec 2024 | £14,546,238 | £7,267,317 | £2,936,738 | 72 |
| 31 Mar 2024 | £16,151,153 | £10,048,361 | £5,134,737 | 63 |
| 31 Mar 2023 | - | £505,510 | - | 12 |
| 31 Mar 2022 | - | £505,510 | - | 12 |
Connections
Controls
- Ascot Signs Ltd (NI616201)
Directors’ other companies
- MENDELSÖHN, Lorna - Director at Taylor Defence Services Ltd
- MENDELSÖHN, Lorna - Director at Mbst Health Limited
- MENDELSÖHN, Lorna - Director at Caring Technology Limited
- MENDELSÖHN, Lorna - Director at Ortho-Care (U.K.) Limited
- MENDELSÖHN, Lorna - Director at TDS (E&W) Limited
- MENDELSÖHN, Lorna - Director at Specialist Alarm Services Limited
- MENDELSÖHN, Lorna - Director at Ascot Signs Ltd
Companies at the same address
- Ascot Signs Ltd (NI616201)
- WV Works Limited (NI632049)