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MAYROCK LTD

ACTIVE
Company number
SC707624
Incorporated
2021-08-25
Last updated
9 Sept 2026
Registered office
Ground Developments, Unit 1 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH47 0LQ, Scotland
SIC
68100

No share issues or funding rounds.

Shareholders (as of 2025-08-24)

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ShareholderShare classSharesHolding
ANDREW WARNEFORDORDINARY2525.0%

4 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-08-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Kevin Mackenzie
secretarysince 2021-08-25
Wayne Barr
directorsince 2026-08-16
Kevin Mackenzie
directorsince 2021-08-25
Peter Nicholas
directorsince 2021-08-25

PSCs (3)

Mr Wayne Charles Barr
Individual person with significant control · Notified: 2026-08-01
  • Ownership of shares 25 to 50 percent
Mr Kevin James Mackenzie
Individual person with significant control · Notified: 2025-11-25
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Owen Nicholas
Individual person with significant control · Notified: 2025-11-25
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (1)

Mr Wayne Charles Barr
Individual person with significant control · Ceased: 2026-07-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MAYROCK LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-08-31)

Resigned Officers(3)

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These are the directors and secretaries who have left MAYROCK LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Wayne Barr resigned 2026-08-16
Julius Newman resigned 2022-11-15
Andrew Warneford resigned 2026-01-01

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