General information

Name:

Mab1 Ltd

Office Address:

Capital House Pride Place Pride Park DE24 8QR Derby

Number: 10188741

Incorporation date: 2016-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10188741 is the reg. no. assigned to Mab1 Limited. The company was registered as a Private Limited Company on May 19, 2016. The company has been on the market for four years. This business can be contacted at Capital House Pride Place Pride Park in Derby. The company's post code assigned is DE24 8QR. The firm currently known as Mab1 Limited was known as 365 Mortgage Solutions until June 22, 2016 when the name got changed. This enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. Its most recent accounts describe the period up to 2019-12-31 and the latest confirmation statement was released on 2020-05-18.

Current directors enumerated by this business are: Benjamin T. designated to this position in 2019 and Lucy T. designated to this position four years ago. In order to provide support to the directors, the business has been utilizing the skills of Lucy T. as a secretary for the last two years.

  • Previous company's names
  • Mab1 Limited 2016-06-22
  • 365 Mortgage Solutions Limited 2016-05-19

Financial data based on annual reports

Company staff

Benjamin T.

Role: Director

Appointed: 01 July 2019

Latest update: 27 May 2020

Lucy T.

Role: Secretary

Appointed: 21 May 2018

Latest update: 27 May 2020

Lucy T.

Role: Director

Appointed: 19 May 2016

Latest update: 27 May 2020

People with significant control

The companies that control this firm are: Mortgage Advice Bureau Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Pride Place, Pride Park, DE24 8QR and was registered as a PSC under the registration number 3368205.

Mortgage Advice Bureau Limited
Address: Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3368205
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-05-19
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates May 18, 2020 (CS01)
filed on: 28th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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