MAB GROUP HOLDINGS LIMITED
THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE ME10 4BJ- Active
- Private Limited Company
- Company No. 04266622
- Last Updated: 01 Mar 2024
Company Profile
MAB GROUP HOLDINGS LIMITED was incorporated on Wednesday, August 8, 2001 as a Private Limited Company with registered address in SITTINGBOURNE. MAB GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 6 months and 15 days.
| Name | MAB GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04266622 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Jane Ball Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcos Anthony Ball Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAB GROUP HOLDINGS LIMITED | 08 Aug 2001 |
| ELSE & BALL DEVELOPMENTS LIMITED | 12 Dec 2006 |
| R J GROUP HOLDINGS LIMITED | 25 Aug 2009 |