Mabec (nottingham) Limited

General information

Name:

Mabec (nottingham) Ltd

Office Address:

The Mill Pury Hill Business Park Alderton Road NN12 7LS Towcester

Number: 07421857

Incorporation date: 2010-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mabec (nottingham) Limited is a Private Limited Company, located in The Mill Pury Hill Business Park, Alderton Road in Towcester. The headquarters' postal code is NN12 7LS. This company has been operating since 2010. The firm's registration number is 07421857. The firm's principal business activity number is 68100 which means Buying and selling of own real estate. Mabec (nottingham) Ltd filed its latest accounts for the period up to 2022-10-31. The firm's most recent confirmation statement was submitted on 2023-06-01.

In order to meet the requirements of its customers, this company is continually taken care of by a body of two directors who are Karen P. and Christopher W.. Their constant collaboration has been of extreme importance to the company since September 2022.

Mark C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen P.

Role: Director

Appointed: 26 September 2022

Latest update: 21 February 2024

Christopher W.

Role: Director

Appointed: 31 May 2022

Latest update: 21 February 2024

People with significant control

Mark C.
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark E.
Notified on 2 November 2019
Ceased on 4 September 2020
Nature of control:
substantial control or influence
Penta Private Equity Limited
Address: 150 St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc220728
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence
Toscafund Limited
Address: 7th Floor, 90 Long Acre, London, WC2E 9RA, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03992877
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence
Penta Capital Llp
Address: 150 St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So302035
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 4th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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