Mab Private Finance Ltd

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General information

Name:

Mab Private Finance Limited

Office Address:

Capital House Pride Place Pride Park DE24 8QR Derby

Number: 06740869

Incorporation date: 2008-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mab Private Finance Ltd has been on the British market for at least 16 years. Started with Registered No. 06740869 in the year 2008, it is registered at Capital House Pride Place, Derby DE24 8QR. The company's principal business activity number is 99999, that means Dormant Company. Mab Private Finance Limited released its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2022-10-21.

In order to meet the requirements of the clients, the following business is constantly improved by a unit of three directors who are Benjamin T., Lucy T. and Peter B.. Their successful cooperation has been of pivotal use to this specific business for five years. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Fabien H. as a secretary since 2021.

Financial data based on annual reports

Company staff

Fabien H.

Role: Secretary

Appointed: 01 January 2021

Latest update: 5 March 2024

Benjamin T.

Role: Director

Appointed: 01 July 2019

Latest update: 5 March 2024

Lucy T.

Role: Director

Appointed: 10 November 2015

Latest update: 5 March 2024

Peter B.

Role: Director

Appointed: 05 November 2012

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 15 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 15 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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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