MAYSHAW LIMITED

09021261
Active London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
M

MAYSHAW LIMITED

09021261

Other service activities n.e.c.

Founded 1 May 2014 Active London, England 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 15 May 2026 Next due 15 May 2027 10 months remaining
Net assets £4M £7K 2025 year on year
Total assets £11M £2M 2025 year on year
Total Liabilities £8M £2M 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

107 Blundell Street London N7 9BN England

Full company profile for MAYSHAW LIMITED (09021261), an active company based in London, England. Incorporated 1 May 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£426.50k

Increased by £304.16k (+249%)

Net Assets

£3.57M

Increased by £7.02k (+0%)

Total Liabilities

£7.58M

Increased by £1.82M (+32%)

Turnover

N/A

Employees

2

Debt Ratio

68%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Carnevale, CarmineDirectorItalianUnited Kingdom851 May 2014Active
Carnevale, LuigiDirectorBritishUnited Kingdom451 Jun 2022Active

Shareholders

Shareholders (1)

Wentworth Family Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carmine Carnevale

Ceased 28 Jan 2020

Ceased

Group Structure

Group Structure

MAYSHAW LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

5 freehold 4 leasehold 9 total
AddressTenurePrice PaidDate Added
Unit 6, Manton Lane, Manton Industrial Estate, Bedford (MK41 7PB) BEDFORD
Freehold£645,00029 Sept 2025
land and buildings on the South East side of Kings Mill Lane, Huddersfield KIRKLEES
Leasehold-8 Sept 2025
Land and buildings on the South side of King's Mill Lane, Huddersfield KIRKLEES
Leasehold-8 Sept 2025
land and buildings lying to the south of King's Mill Lane, Huddersfield KIRKLEES
Leasehold-8 Sept 2025
shown edged with red on the plan of the above Title filed at the Registry KIRKLEES
Leasehold-8 Sept 2025
Unit 6, Manton Lane, Manton Industrial Estate, Bedford (MK41 7PB)
Freehold £645,000
Added 29 Sept 2025
District BEDFORD
land and buildings on the South East side of Kings Mill Lane, Huddersfield
Leasehold
Added 8 Sept 2025
District KIRKLEES
Land and buildings on the South side of King's Mill Lane, Huddersfield
Leasehold
Added 8 Sept 2025
District KIRKLEES
land and buildings lying to the south of King's Mill Lane, Huddersfield
Leasehold
Added 8 Sept 2025
District KIRKLEES
shown edged with red on the plan of the above Title filed at the Registry
Leasehold
Added 8 Sept 2025
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
11 May 2026OfficersChange to director Mr Luigi Carnevale on 1 May 2026
11 May 2026OfficersChange to director Mr Carmine Carnevale on 1 May 2026
5 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

11 May 2026 Officers

Change to director Mr Luigi Carnevale on 1 May 2026

11 May 2026 Officers

Change to director Mr Carmine Carnevale on 1 May 2026

5 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

1 months ago on 15 May 2026

Change to director Mr Luigi Carnevale on 1 May 2026

1 months ago on 11 May 2026

Change to director Mr Carmine Carnevale on 1 May 2026

1 months ago on 11 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 26 Feb 2026