Mable Investments Limited

General information

Name:

Mable Investments Ltd

Office Address:

Northgate House North Gate New Basford NG7 7BQ Nottingham

Number: 11176337

Incorporation date: 2018-01-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mable Investments Limited could be found at Northgate House North Gate, New Basford in Nottingham. The zip code is NG7 7BQ. Mable Investments has been operating on the British market since the company was started in 2018. The registered no. is 11176337. This firm currently known as Mable Investments Limited, was earlier known under the name of Carlyle Road Management. The change has taken place in Tuesday 6th November 2018. This company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's latest filed accounts documents describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-01-29.

Within the firm, most of director's obligations have so far been carried out by Lee M. and Georgina M.. As for these two executives, Georgina M. has supervised firm the longest, having been a vital part of the Management Board since January 2018.

  • Previous company's names
  • Mable Investments Limited 2018-11-06
  • Carlyle Road Management Limited 2018-01-30

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 02 April 2019

Latest update: 3 March 2024

Georgina M.

Role: Director

Appointed: 30 January 2018

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Lee M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee M.
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgina M.
Notified on 30 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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