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 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
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)
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 |