MD

MEDBURN DEVELOPMENTS HOLDINGS LTD

Active

Company number 15447554

Newcastle Upon Tyne, United Kingdom · Incorporated 27 January 2024

8 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
15 April 2024

Company overview

**MEDBURN DEVELOPMENTS HOLDINGS LTD** is an active private limited company incorporated on 27 January 2024 and registered in England and Wales. The company’s registered office is at 8 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7YL. Its principal activity is that of a holding company (SIC 64209).

The company has two directors, Simon James Maughan and Lee James Hall, both British nationals resident in the United Kingdom. They are also the persons with significant control, each holding 25–50% of the shares and voting rights.

The most recent accounts filed were micro-entity accounts for the period ended 31 January 2025. The next accounts are due by 31 October 2026. A confirmation statement with updates was filed on 9 February 2026, bringing the confirmation statement position up to 26 January 2026; the next statement is due by 9 February 2027.

The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • LEE JAMES HALL (50.0%)
  • SIMON JAMES MAUGHAN (50.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEE JAMES HALL ORDINARY 2 50.00% 2 50.00%
SIMON JAMES MAUGHAN ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Maughan
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2024
PS
Mr Lee James Hall
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2024

Funding

1 funding round
15 April 2024
ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Resolution
Resolution
23 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Incorporation Company
Incorporation
27 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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