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Home > England & Wales Companies > MAB (GLOUCESTER) LIMITED
Company Information for

MAB (GLOUCESTER) LIMITED

2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
Company Registration Number
09668913
Private Limited Company
Active

Company Overview

About Mab (gloucester) Ltd
MAB (GLOUCESTER) LIMITED was founded on 2015-07-03 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Mab (gloucester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAB (GLOUCESTER) LIMITED
 
Legal Registered Office
2 ST STEPHENS COURT
ST. STEPHENS ROAD
BOURNEMOUTH
BH2 6LA
 
Previous Names
MAB GLOS LIMITED27/09/2015
Filing Information
Company Number 09668913
Company ID Number 09668913
Date formed 2015-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 07:05:36
Primary Source:Companies House
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Company Officers of MAB (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
LEON JAMES BROADY
 Director 2015-07-03
STEPHEN HAYDN JONES
 Director 2015-07-03
STUART LEIGH NASH
 Director 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON JAMES BROADY GLOUCESTER SURVEY CENTRE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Liquidation
LEON JAMES BROADY EXETER FINANCIAL CONSULTANCY LIMITED Director 2013-01-18 CURRENT 2012-07-23 Dissolved 2014-02-18
LEON JAMES BROADY HEMMINGS ASSOCIATES (COVENTRY) LIMITED Director 2013-01-18 CURRENT 2012-09-04 Dissolved 2014-03-11
LEON JAMES BROADY MPOWER SURVEYORS LIMITED Director 2006-01-16 CURRENT 2006-01-09 Active - Proposal to Strike off
LEON JAMES BROADY GLOUCESTER PROPERTY CENTRE LIMITED Director 2004-04-01 CURRENT 2001-02-20 Active
LEON JAMES BROADY MPOWER FINANCIAL SERVICES LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active - Proposal to Strike off
STEPHEN HAYDN JONES GLOUCESTER SURVEY CENTRE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Liquidation
STEPHEN HAYDN JONES EXETER FINANCIAL CONSULTANCY LIMITED Director 2013-01-18 CURRENT 2012-07-23 Dissolved 2014-02-18
STEPHEN HAYDN JONES HEMMINGS ASSOCIATES (COVENTRY) LIMITED Director 2013-01-18 CURRENT 2012-09-04 Dissolved 2014-03-11
STEPHEN HAYDN JONES MPOWER SURVEYORS LIMITED Director 2006-01-13 CURRENT 2006-01-09 Active - Proposal to Strike off
STEPHEN HAYDN JONES MPOWER FINANCIAL SERVICES LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active - Proposal to Strike off
STEPHEN HAYDN JONES GLOUCESTER PROPERTY CENTRE LIMITED Director 2001-03-21 CURRENT 2001-02-20 Active
STUART LEIGH NASH GLOUCESTER SURVEY CENTRE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Liquidation
STUART LEIGH NASH MPOWER SURVEYORS LIMITED Director 2006-01-16 CURRENT 2006-01-09 Active - Proposal to Strike off
STUART LEIGH NASH MPOWER FINANCIAL SERVICES LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active - Proposal to Strike off
STUART LEIGH NASH GLOUCESTER PROPERTY CENTRE LIMITED Director 2001-03-21 CURRENT 2001-02-20 Active

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
2024-07-16CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 2 st. Stephens Road Bournemouth BH2 6LA England
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England
2024-03-08DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT
2024-03-08DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR LOUISE JOAN GEORGE
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096689130001
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-11CH01Director's details changed for Mr Mark Newton on 2020-11-01
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-02-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-21AA01Current accounting period extended from 26/11/19 TO 31/12/19
2019-05-09AA26/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/12/18 TO 26/11/18
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096689130001
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 6-8 Sabre Close Quedgeley Gloucester GL2 4NZ
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEON JAMES BROADY
2018-11-28AP01DIRECTOR APPOINTED MR MARK NEWTON
2018-11-28PSC02Notification of Brook Financial Services Ltd as a person with significant control on 2018-11-26
2018-11-28PSC07CESSATION OF STUART NASH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAYDN JONES
2018-11-23PSC07CESSATION OF STEPHEN HAYDN JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18RP04CS01Second filing of Confirmation Statement dated 02/07/2016
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-20AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-19AA01Current accounting period shortened from 31/07/16 TO 30/03/16
2015-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-19RES12VARYING SHARE RIGHTS AND NAMES
2015-10-19RES01ADOPT ARTICLES 01/10/2015
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND
2015-09-27RES15CHANGE OF NAME 17/09/2015
2015-09-27CERTNMCOMPANY NAME CHANGED MAB GLOS LIMITED CERTIFICATE ISSUED ON 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MAB (GLOUCESTER) 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 MAB (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAB (GLOUCESTER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAB (GLOUCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of MAB (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAB (GLOUCESTER) LIMITED
Trademarks
We have not found any records of MAB (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAB (GLOUCESTER) 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 (66220 - Activities of insurance agents and brokers) as MAB (GLOUCESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAB (GLOUCESTER) 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 MAB (GLOUCESTER) 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 MAB (GLOUCESTER) 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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