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Home > England & Wales Companies > MABLAW NOMINEES LIMITED
Company Information for

MABLAW NOMINEES LIMITED

WATFORD, HERTFORDSHIRE, WD17,
Company Registration Number
02534273
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Mablaw Nominees Ltd
MABLAW NOMINEES LIMITED was founded on 1990-08-24 and had its registered office in Watford. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
MABLAW NOMINEES LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
 
Filing Information
Company Number 02534273
Date formed 1990-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-08-15 07:12:01
Primary Source:Companies House
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Company Officers of MABLAW NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIMON CONSTABLE
Director 2010-05-13
IAIN CHRISTOPHER DONALDSON
Director 1999-01-04
CAROLYN ROSEMARY JONES
Director 2010-05-13
DAVID KENNETH MARSDEN
Director 1992-08-19
STEVEN PAUL MILLS
Director 1992-09-23
RICHARD ANDREW PHILLIPS
Director 1999-04-01
WILLIAM ALAN RAMSEY
Director 1999-04-01
TERESA CLARE STOTHARD
Director 1999-04-01
MARK WESTON
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 1992-08-19 2016-01-26
RICHARD DARRYL GERSTEIN
Director 2005-10-06 2009-08-31
RICHARD ERIC DAVID HANNEY
Director 1992-08-19 2009-03-31
DAVID STEPHEN ROSE
Director 1992-08-19 2008-03-31
MOIRA MYERS
Director 2005-05-20 2008-02-29
ALAN JOHN PIPER
Director 1992-08-19 2006-10-31
ADRIAN CHARLES HYDE
Director 2004-04-01 2006-06-30
CHRISTOPHER JAMES GREEN
Director 1992-08-19 2004-06-30
JOHN MALCOLM BALDWIN
Director 1992-08-19 2001-04-01
GAVIN LEE JONES
Director 1999-04-01 2001-04-01
IAN SANKEY
Director 1992-09-23 1999-10-22
CHRISTINE MARIA RAMSEY
Director 1992-08-19 1998-12-31
JOY COFFER
Director 1992-08-19 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SIMON CONSTABLE MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
TIMOTHY SIMON CONSTABLE MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
TIMOTHY SIMON CONSTABLE MABLAW CORPORATE SERVICES LIMITED Director 2010-05-13 CURRENT 1990-05-30 Dissolved 2016-05-24
TIMOTHY SIMON CONSTABLE MA & BALDWIN LIMITED Director 2010-05-13 CURRENT 1992-10-16 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON PROPERTYSTUDIO-FOUR LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAIN CHRISTOPHER DONALDSON YOUNGSMURTH LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
IAIN CHRISTOPHER DONALDSON ISTREETDOORS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON UKFD REALISATIONS LTD Director 2012-10-11 CURRENT 2005-08-22 In Administration/Administrative Receiver
IAIN CHRISTOPHER DONALDSON ISTREETGROUP LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON ISTREETBEDS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON ISTREETMANAGEMENT LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON CRAFT TRUSTCO NUMBER 1 LIMITED Director 2012-04-02 CURRENT 2008-11-25 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON CRAFT TRUSTCO NUMBER 2 LIMITED Director 2012-04-02 CURRENT 2008-11-25 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON MAB DIRECT LIMITED Director 2010-09-29 CURRENT 2001-04-17 Dissolved 2016-05-24
IAIN CHRISTOPHER DONALDSON MAB PROPERTIES LIMITED Director 2010-09-29 CURRENT 2000-05-15 Active - Proposal to Strike off
IAIN CHRISTOPHER DONALDSON MABLAW CORPORATE SERVICES LIMITED Director 1999-01-04 CURRENT 1990-05-30 Dissolved 2016-05-24
IAIN CHRISTOPHER DONALDSON MA & BALDWIN LIMITED Director 1997-11-19 CURRENT 1992-10-16 Active - Proposal to Strike off
CAROLYN ROSEMARY JONES MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
CAROLYN ROSEMARY JONES MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
CAROLYN ROSEMARY JONES MABLAW CORPORATE SERVICES LIMITED Director 2010-05-13 CURRENT 1990-05-30 Dissolved 2016-05-24
CAROLYN ROSEMARY JONES MA & BALDWIN LIMITED Director 2010-05-13 CURRENT 1992-10-16 Active - Proposal to Strike off
DAVID KENNETH MARSDEN MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
DAVID KENNETH MARSDEN MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
DAVID KENNETH MARSDEN MA & BALDWIN LIMITED Director 1997-11-19 CURRENT 1992-10-16 Active - Proposal to Strike off
DAVID KENNETH MARSDEN MABLAW CORPORATE SERVICES LIMITED Director 1992-05-30 CURRENT 1990-05-30 Dissolved 2016-05-24
STEVEN PAUL MILLS MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
STEVEN PAUL MILLS MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
STEVEN PAUL MILLS MA & BALDWIN LIMITED Director 1997-11-19 CURRENT 1992-10-16 Active - Proposal to Strike off
STEVEN PAUL MILLS MABLAW CORPORATE SERVICES LIMITED Director 1992-09-23 CURRENT 1990-05-30 Dissolved 2016-05-24
RICHARD ANDREW PHILLIPS WENTA SERVICES LTD Director 2011-01-25 CURRENT 1934-05-04 Active - Proposal to Strike off
RICHARD ANDREW PHILLIPS WENTA Director 2010-05-25 CURRENT 1983-08-08 Active
RICHARD ANDREW PHILLIPS LAWNET LIMITED Director 2005-01-11 CURRENT 1990-09-11 Active
RICHARD ANDREW PHILLIPS MABLAW CORPORATE SERVICES LIMITED Director 1999-04-01 CURRENT 1990-05-30 Dissolved 2016-05-24
RICHARD ANDREW PHILLIPS MA & BALDWIN LIMITED Director 1999-04-01 CURRENT 1992-10-16 Active - Proposal to Strike off
WILLIAM ALAN RAMSEY MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
WILLIAM ALAN RAMSEY MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
WILLIAM ALAN RAMSEY MABLAW CORPORATE SERVICES LIMITED Director 1999-04-01 CURRENT 1990-05-30 Dissolved 2016-05-24
WILLIAM ALAN RAMSEY MA & BALDWIN LIMITED Director 1999-04-01 CURRENT 1992-10-16 Active - Proposal to Strike off
TERESA CLARE STOTHARD MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
TERESA CLARE STOTHARD MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
TERESA CLARE STOTHARD MABLAW CORPORATE SERVICES LIMITED Director 1999-04-01 CURRENT 1990-05-30 Dissolved 2016-05-24
TERESA CLARE STOTHARD MA & BALDWIN LIMITED Director 1999-04-01 CURRENT 1992-10-16 Active - Proposal to Strike off
MARK WESTON MAB DIRECT LIMITED Director 2014-10-30 CURRENT 2001-04-17 Dissolved 2016-05-24
MARK WESTON MAB PROPERTIES LIMITED Director 2014-10-30 CURRENT 2000-05-15 Active - Proposal to Strike off
MARK WESTON MABLAW CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 1990-05-30 Dissolved 2016-05-24
MARK WESTON MA & BALDWIN LIMITED Director 2008-04-01 CURRENT 1992-10-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-03DS01APPLICATION FOR STRIKING-OFF
2016-01-26TM02APPOINTMENT TERMINATED, SECRETARY MABLAW CORPORATE SERVICES LIMITED
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 36
2015-08-19AR0119/08/15 FULL LIST
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 36
2014-08-21AR0119/08/14 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AR0119/08/13 FULL LIST
2012-09-06AR0119/08/12 FULL LIST
2012-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 06/09/2012
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31AR0119/08/11 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 13/08/2010
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-20AR0119/08/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED CAROLYN JONES
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN RAMSEY / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CLARE STOTHARD / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MILLS / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PHILLIPS / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 26/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH MARSDEN / 26/05/2010
2010-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28AP01DIRECTOR APPOINTED TIMOTHY SIMON CONSTABLE
2010-05-28SH0113/05/10 STATEMENT OF CAPITAL GBP 36
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-29SH0131/08/09 STATEMENT OF CAPITAL GBP 28
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEIN
2009-09-23363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON / 09/04/2009
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA STOTHARD / 13/04/2007
2009-07-0188(2)AD 01/04/09 GBP SI 6@1=6 GBP IC 24/30
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANNEY
2009-06-2988(2)AD 31/03/09 GBP SI 6@1=6 GBP IC 18/24
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON / 24/09/2003
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROSE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR MOIRA MYERS
2008-06-1888(2)AD 17/03/08 GBP SI 2@1=2 GBP IC 16/18
2008-06-06288aDIRECTOR APPOINTED MR MARK WESTON
2007-09-07363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15288bDIRECTOR RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD78HT
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-1588(2)RAD 06/10/05--------- £ SI 1@1=1 £ IC 15/16
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-1288(2)RAD 20/05/05--------- £ SI 1@1=1 £ IC 14/15
2005-05-27288aNEW DIRECTOR APPOINTED
2004-08-27363aRETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS
2004-08-17288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-11363aRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-27363aRETURN MADE UP TO 19/08/02; NO CHANGE OF MEMBERS
2002-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-30288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MABLAW NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MABLAW NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MABLAW NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of MABLAW NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MABLAW NOMINEES LIMITED
Trademarks
We have not found any records of MABLAW NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MABLAW NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MABLAW NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MABLAW NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MABLAW NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MABLAW NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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