MABEX GROUP LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08614506
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 ASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 5 September 2016. The most likely internet sites of MABEX GROUP LTD. are www.mabexgroup.co.uk, and www.mabex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mabex Group Ltd is a Private Limited Company. The company registration number is 08614506. Mabex Group Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of Mabex Group Ltd is Suite 108 Chase Business Centre 39 41 Ase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHU, Qinyi is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2016
Director
ZHU, Qinyi
Appointed Date: 18 July 2013
35 years old

Persons With Significant Control

Qinyi Zhu
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MABEX GROUP LTD. Events

13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
13 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 5 September 2016
13 Sep 2016
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Ase Side London N14 5BP on 13 September 2016
25 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 0 more events
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
21 Aug 2014
Accounts for a dormant company made up to 31 July 2014
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000
22 Jul 2014
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH United Kingdom to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 22 July 2014
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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