MABWM LIMITED - DERBY


Company Profile Company Filings

Overview

MABWM LIMITED is a Private Limited Company from DERBY and has the status: Active.
MABWM LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07090185. The accounts status is SMALL and accounts are next due on 30/09/2024.

MABWM LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL HOUSE
DERBY
DERBYSHIRE
DE24 8QR

This Company Originates in : United Kingdom
Previous trading names include:
MAB WEALTH MANAGEMENT LIMITED (until 31/07/2013)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN EDWARD HUMPHRIES Aug 1972 British Director 2018-03-19 CURRENT
MR PETER CHRISTOPHER STEVEN BRODNICKI May 1962 British Director 2009-12-01 CURRENT
MR FABIEN HOLLER Secretary 2021-01-01 CURRENT
MR KEVIN JOHN WHELAN Feb 1960 British Director 2010-04-06 UNTIL 2011-02-18 RESIGNED
MRS LUCY CLAIRE TILLEY Oct 1971 British Director 2015-11-10 UNTIL 2018-03-19 RESIGNED
MR PAUL JAMES ROBINSON Nov 1955 British Director 2009-11-28 UNTIL 2015-11-10 RESIGNED
MR DAVID ROBERT PREECE Sep 1960 British Director 2009-12-01 UNTIL 2018-03-19 RESIGNED
MRS LUCY CLAIRE TILLEY Secretary 2018-03-19 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Advice Bureau Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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