Mab (derby) Limited in Derby, DE24 8QR

Description

Data updated on: 01-07-2020

This particular Mab (derby) Limited business has been operating offering its services for 14 years, having launched in 2006. Started with registration number 06003809, Mab (derby) is a Private Limited Company with office in Capital House Pride Place, Derby DE24 8QR. This firm's principal business activity number is 99999 : Dormant Company. The business most recent annual accounts describe the period up to December 31, 2019 and the latest annual confirmation statement was released on October 21, 2019.

Considering this specific enterprise's constant development, it became imperative to find additional executives: Benjamin T., Lucy T. and Peter B. who have been working as a team for one year to fulfil their statutory duties for this business. To provide support to the directors, this specific business has been utilizing the skills of Lucy T. as a secretary since the appointment on 2016/05/27.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Benjamin T.

Role: Director

Appointed: 01 July 2019

Latest update: 2 July 2020

Lucy T.

Role: Secretary

Appointed: 27 May 2016

Latest update: 2 July 2020

Lucy T.

Role: Director

Appointed: 10 November 2015

Latest update: 2 July 2020

Role: Corporate Nominee Secretary

Appointed: 20 November 2006

Resigned: 21 November 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 July 2020

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 21 November 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 July 2020

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 03368205.

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 03368205

Notified on 6 April 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	02 December 2020
Confirmation statement last made up date	21 October 2019

Annual Accounts 14 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 August 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 July 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 July 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2016-01-01
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

Mab (derby) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin T.

Lucy T.

Lucy T.

Peter B.

Peter B.

Richard P.

Paul R.

Paul R.

David P.

Simon B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Mortgage Advice Bureau Limited

Accounts Documents

Company filings

Filing category

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