MAB (SOUTH WEST) LTD
PLYMOUTH

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Company number 07533839
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address FARRER HOUSE, 73 NORTH HILL, PLYMOUTH, PL4 8HB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of MAB (SOUTH WEST) LTD are www.mabsouthwest.co.uk, and www.mab-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mab South West Ltd is a Private Limited Company. The company registration number is 07533839. Mab South West Ltd has been working since 17 February 2011. The present status of the company is Active. The registered address of Mab South West Ltd is Farrer House 73 North Hill Plymouth Pl4 8hb. . JOHNS, Matthew is a Director of the company. Director BLACKLOCK, Andrew Jonathan has been resigned. Director BLACKLOCK, Andrew Jonathan has been resigned. Director JONES, Matthew has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
JOHNS, Matthew
Appointed Date: 15 June 2011
49 years old

Resigned Directors

Director
BLACKLOCK, Andrew Jonathan
Resigned: 25 February 2015
Appointed Date: 26 May 2011
55 years old
Director
BLACKLOCK, Andrew Jonathan
Resigned: 26 May 2011
Appointed Date: 17 February 2011
55 years old
Director
JONES, Matthew
Resigned: 15 June 2011
Appointed Date: 15 June 2011
49 years old

Persons With Significant Control

Mr Matthew Johns
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MAB (SOUTH WEST) LTD Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Apr 2015
Change of share class name or designation
...
... and 16 more events
15 Jun 2011
Termination of appointment of Matthew Jones as a director
15 Jun 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 2
15 Jun 2011
Appointment of Mr Matthew Jones as a director
26 May 2011
Appointment of Mr Andrew Jonathan Blacklock as a director
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAB (SOUTH WEST) LTD Charges

11 April 2013
Charge code 0753 3839 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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