Mabbett & Associates Limited

General information

Name:

Mabbett & Associates Ltd

Office Address:

13 Henderson Road IV1 1SN Inverness

Number: SC163378

Incorporation date: 1996-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mabbett & Associates is a firm registered at IV1 1SN Inverness at 13 Henderson Road. The company was established in 1996 and is registered under the identification number SC163378. The company has been present on the UK market for twenty eight years now and the official state is active. This firm's principal business activity number is 74901 which stands for Environmental consulting activities. Mabbett & Associates Ltd reported its latest accounts for the period up to 31st March 2022. The company's most recent annual confirmation statement was filed on 25th October 2023.

As stated, the following limited company was formed in 1996 and has so far been governed by ten directors, and out of them six (Roderick M., James M., Jia M. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. In addition, the director's assignments are constantly supported by a secretary - James M., who was chosen by this limited company on Wednesday 24th February 2021.

Financial data based on annual reports

Company staff

Roderick M.

Role: Director

Appointed: 24 February 2021

Latest update: 4 March 2024

James M.

Role: Director

Appointed: 24 February 2021

Latest update: 4 March 2024

Jia M.

Role: Director

Appointed: 24 February 2021

Latest update: 4 March 2024

James M.

Role: Secretary

Appointed: 24 February 2021

Latest update: 4 March 2024

Michael L.

Role: Director

Appointed: 28 January 2019

Latest update: 4 March 2024

Andrew L.

Role: Director

Appointed: 07 October 2015

Latest update: 4 March 2024

Derek M.

Role: Director

Appointed: 01 June 2010

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Geg Capital Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Inverness at Henderson Road, IV1 1SN and was registered as a PSC under the registration number Sc619733.

Geg Capital Limited
Address: 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc619733
Notified on 24 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Arthur M.
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
28
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