Overview
Mayafab United Kingdom Ltd's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Mayafab United Kingdom Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jianchun Shen | Director | 2025 | 1 yr |
| Rupert Noel Hardcastle | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 2 October 2025Confirmation statement made up to this dateCompanies House company file
- 27 June 2025Rupert Noel Hardcastle appointed secretaryCompanies House officer data
- 10 June 2025Jianchun Shen appointed directorCompanies House officer data
- 10 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jianchun Shen | Director | 10 June 2025 | No other current boards on our record |
| Rupert Noel Hardcastle | Company secretary | 27 June 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jianchun Shen Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Mayafab United Kingdom Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 10 March 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 10 March 2027 Not yet due
- Confirmation statement last made up to
- 2 October 2025
- Next confirmation statement due
- 16 October 2026 Date has passed, 14 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16509700
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 June 2025
- Registered office
- 38 Durham House Street Lane, Denby, Ripley, Derbyshire, DE5 8NE
- Nature of business (SIC)
- 25990 Manufacture of other fabricated metal products n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 10 March 2027 Not yet due
- Confirmation statement last made up to
- 2 October 2025
- Next confirmation statement due
- 16 October 2026 Date has passed, 14 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Kudos Leadership Solutions Limited
- T & Y Properties Pro Ltd
- Urban Homes Derby Ltd
- Pyro Labs Ltd
- Henry Willow Homes Ltd
- JDR Interiors Ltd
- M & B Heer Properties Ltd
- Horsley Gates Ltd
- Berzanchi Hair Ltd
- Cockapoo World Ltd
- Janeys Flowers Ltd
- Turfworks Groundcare Ltd
- Olivia Holmes Equestrian Ltd
- DW Kitchens & Bathrooms Ltd
- BKB Interiors Ltd
- Made to Measure Blinds (Derby) Ltd
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (25990 Manufacture of other fabricated metal products n.e.c.) and a registered office in the DE5 postcode district.
- Manthorpe Engineering Limited
- Engineering Parts Ltd
- Scorpion Redpower Limited
- Riverdale Gates Limited
- Bosco Engineering Limited
- Codnor Laser Fabrications Limited
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 2 October 2025Confirmation statement made up to this dateCompanies House company file
- 27 June 2025Rupert Noel Hardcastle appointed secretaryCompanies House officer data
- 10 June 2025Jianchun Shen appointed directorCompanies House officer data
- 10 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Jianchun ShenPerson · Chinese |
| 10 June 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.