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Home > England & Wales Companies > MAYSON BROS LIMITED
Company Information for

MAYSON BROS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CA1 1HP,
Company Registration Number
04475224
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mayson Bros Ltd
MAYSON BROS LIMITED was founded on 2002-07-02 and has its registered office in Carlisle. The organisation's status is listed as "In Administration
Administrative Receiver". Mayson Bros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYSON BROS LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CA1 1HP
Other companies in CA22
 
Filing Information
Company Number 04475224
Company ID Number 04475224
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB375045746  
Last Datalog update: 2020-10-06 13:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYSON BROS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Companies with same name MAYSON BROS LIMITED
The following companies were found which have the same name as MAYSON BROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYSON BROS LIMITED Unknown

Company Officers of MAYSON BROS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MAYSON
Company Secretary 2002-07-02
GARY JOHN MAYSON
Director 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-07-02 2002-07-02
LONDON LAW SERVICES LIMITED
Nominated Director 2002-07-02 2002-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30AM23Liquidation. Administration move to dissolve company
2020-09-05AM10Administrator's progress report
2020-03-04AM06Notice of deemed approval of proposals
2020-02-14AM03Statement of administrator's proposal
2020-02-06AM02Liquidation statement of affairs AM02SOA
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Chapel Street Depot Chapel Street Egremont Cumbria CA22 2DU
2020-01-22AM01Appointment of an administrator
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-01-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 17000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-02-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 17000
2017-08-15SH0101/08/17 STATEMENT OF CAPITAL GBP 17000
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 16000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-04CH01Director's details changed for Mr Gary John Mayson on 2017-07-04
2017-07-04CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE MAYSON on 2017-07-04
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AA01Previous accounting period shortened from 28/02/17 TO 31/08/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 16000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-06AA01Current accounting period extended from 31/08/15 TO 28/02/16
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE MAYSON on 2015-10-06
2015-10-06CH01Director's details changed for Gary John Mayson on 2015-10-06
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 16000
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 16000
2014-07-10AR0102/07/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06SH0131/07/13 STATEMENT OF CAPITAL GBP 16000
2013-07-24AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-12MG01Particulars of a mortgage or charge / charge no: 3
2011-11-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0102/07/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-29AR0102/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MAYSON / 01/07/2010
2009-12-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 14 THE CREST HILLCREST WHITEHAVEN CUMBRIA CA28 6TJ
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-24225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-1788(2)RAD 02/07/02--------- £ SI 14999@1=14999 £ IC 1/15000
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1055215 Active Licenced property: CHAPEL STREET EGREMONT DEPOT EGREMONT GB CA22 2DU;RED LONNING INDUSTRIAL ESTATE WHITEHAVEN GB CA28 6SJ. Correspondance address: CHAPEL STREET EGREMONT GB CA22 2DU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2020-01-22
Fines / Sanctions
No fines or sanctions have been issued against MAYSON BROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-05-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-11-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-08-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYSON BROS LIMITED

Intangible Assets
Patents
We have not found any records of MAYSON BROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYSON BROS LIMITED
Trademarks
We have not found any records of MAYSON BROS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAYSON BROS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Copeland Borough Council 2016-4 GBP £11,027 OPE
Copeland Borough Council 2015-10 GBP £6,000 Grounds Maintenance Costs
Copeland Borough Council 2015-8 GBP £5,132 Services
Copeland Borough Council 2015-7 GBP £13,056 Grounds Maintenance Costs
Copeland Borough Council 2015-6 GBP £5,736 Services
Copeland Borough Council 2015-5 GBP £6,866 Services
Copeland Borough Council 2015-2 GBP £812 Repairs, Alterations & Maintenance of Bu
Allerdale Borough Council 2015-1 GBP £2,610 Grants Private Individuals (Capital)
Copeland Borough Council 2014-12 GBP £3,549 Services
Allerdale Borough Council 2014-12 GBP £2,953 Grants Private Individuals (Capital)
Copeland Borough Council 2014-11 GBP £7,391 Services
Allerdale Borough Council 2014-11 GBP £2,937 Grants Private Individuals (Capital)
Copeland Borough Council 2014-10 GBP £19,925 Grounds Maintenance Costs
Copeland Borough Council 2014-9 GBP £1,339 Repairs, Alterations & Maintenance of Bu
Allerdale Borough Council 2014-9 GBP £3,373 Grants Private Individuals (Capital)
Copeland Borough Council 2014-7 GBP £18,379 Services
Allerdale Borough Council 2014-7 GBP £4,304 Grants Private Individuals (Capital)
Copeland Borough Council 2014-6 GBP £19,620 Repairs, Alterations & Maintenance of Bu
Cumbria County Council 2014-6 GBP £123,441
Cumbria County Council 2014-5 GBP £71,629
Cumbria County Council 2014-4 GBP £20,639
Copeland Borough Council 2014-4 GBP £10,595 Grounds Maintenance Costs
Copeland Borough Council 2014-3 GBP £30,171 Repairs, Alterations & Maintenance of Bu
Allerdale Borough Council 2014-2 GBP £1,789 Grounds Maintenance
Copeland Borough Council 2014-2 GBP £2,801 Services
Cumbria County Council 2014-2 GBP £160,625
Cumbria County Council 2014-1 GBP £12,601
Copeland Borough Council 2014-1 GBP £3,080 Grounds Maintenance Costs
Copeland Borough Council 2013-12 GBP £717 Repairs, Alterations & Maintenance of Bu
Cumbria County Council 2013-12 GBP £109,249
Copeland Borough Council 2013-11 GBP £21,846 Repairs, Alterations & Maintenance of Bu
Copeland Borough Council 2013-10 GBP £4,690 Apportionment of Expenses of Operational
Cumbria County Council 2013-10 GBP £106,647
Allerdale Borough Council 2013-9 GBP £2,716 Grants Private Individuals (Capital)
Copeland Borough Council 2013-9 GBP £3,911 Repairs, Alterations & Maintenance of Bu
Cumbria County Council 2013-9 GBP £10,581
Cumbria County Council 2013-8 GBP £91,422
Allerdale Borough Council 2013-7 GBP £2,212 Grants Private Individuals (Capital)
Copeland Borough Council 2013-7 GBP £687 Services
Cumbria County Council 2013-6 GBP £47,402
Copeland Borough Council 2013-5 GBP £880 Grounds Maintenance Costs
Cumbria County Council 2013-4 GBP £192,335
Copeland Borough Council 2013-4 GBP £11,353 Repairs, Alterations & Maintenance of Bu
Cumbria County Council 2013-3 GBP £7,405
Cumbria County Council 2013-2 GBP £73,260
Copeland Borough Council 2013-2 GBP £19,400 Repairs, Alterations & Maintenance of Bu
Allerdale Borough Council 2013-2 GBP £3,012 To Private Individuals
Cumbria County Council 2013-1 GBP £109,370
Allerdale Borough Council 2013-1 GBP £30 Building Control Fees
Cumbria County Council 2012-12 GBP £66,532
Cumbria County Council 2012-11 GBP £66,411
Cumbria County Council 2012-10 GBP £118,176
Allerdale Borough Council 2012-9 GBP £5,132 To Private Individuals
Cumbria County Council 2012-9 GBP £45,662
Cumbria County Council 2012-8 GBP £83,342
Cumbria County Council 2012-7 GBP £23,284
Copeland Borough Council 2012-6 GBP £749 Equipment Furniture & Materials
Cumbria County Council 2012-4 GBP £822
Allerdale Borough Council 2012-2 GBP £14,746 To Private Individuals
Allerdale Borough Council 2011-6 GBP £2,983 To Private Individuals
Allerdale Borough Council 2011-5 GBP £6,256 To Private Individuals
Allerdale Borough Council 2010-9 GBP £3,008 To Private Individuals
Allerdale Borough Council 2010-7 GBP £10,136 To Private Individuals
Allerdale Borough Council 0-0 GBP £4,118 Grants Private Individuals (Capital)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environment Agency Flood-prevention works 2013/09/02 GBP 35,000,000

Delivery of civil engineering and construction work typically valued between 1K sterling and 250K sterling. Types of work may include (but are not limited to) construction / repair of earth embankments and coastal, estuarine and fluvial works for flood defence. Construction / repair of concrete structures e.g. outfalls, abutments, retaining walls, flood defence walls. Installation of piling works including timber piling and sheet steel piling. Installation and placement of rock armour and erosion protection works (which may include soft engineering or bioengineering solutions). Construction or refurbishment of various assets including pumping stations, gauging stations, telemetry kiosks, weirs and fish passes. Creating habitats for wildlife and environmental enhancements. Fabrication and installation of debris screens, access ladders, landings and hand rails. General building works. Provision of detailed designs, bending schedules, drawings and technical advice on civil engineering works and building maintenance works.

Outgoings
Business Rates/Property Tax
Business rates information was found for MAYSON BROS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale WORKSHOP AND PREMISES UNIT 19G SOLWAY TRADING ESTATE MARYPORT CUMBRIA CA15 8NF 2,950

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMAYSON BROS LIMITEDEvent Date2020-01-15
In the High Court of Justice Business and Property Courts In Leeds, Insolvency and Companies List case number 19 Names, IP numbers, firm names and addresses of Administrators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP ; Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS : Date of appointment of Administrators: 15 January 2020 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYSON BROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYSON BROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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