Company number 07157095
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Anthony Donald Hunt on 6 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MAHB CAPITAL LIMITED are www.mahbcapital.co.uk, and www.mahb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mahb Capital Limited is a Private Limited Company.
The company registration number is 07157095. Mahb Capital Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Mahb Capital Limited is Ingram House Meridian Way Norwich Nr7 0ta. . BARTRAM, Matthew is a Director of the company. HUNT, Anthony Donald is a Director of the company. MAYNARD, John Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Matthew Bartram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Maynard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Donald Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAHB CAPITAL LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Director's details changed for Anthony Donald Hunt on 6 December 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
01 May 2010
Particulars of a mortgage or charge / charge no: 2
30 Apr 2010
Appointment of John Edward Maynard as a director
21 Apr 2010
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Statement of capital following an allotment of shares on 23 February 2010
15 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 March 2015
Charge code 0715 7095 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 47-53 colegate norwich norfolk t/n NK45225…
30 September 2013
Charge code 0715 7095 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a seymour house and lion house muspole street norwich…
30 April 2010
Mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a norfolk tower 48 and 52 surrey street…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…