MABLAW 555 LIMITED - LONDON

Overview

MABLAW 555 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MABLAW 555 LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873243. The accounts status is TOTAL EXEMPTION SMALL.

MABLAW 555 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2016

Registered Office

C/O THE MACDONALD PARTNERSHIP

LONDON

WC2N 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
DIMITRIOS TZILILIS	Mar 1975	British	Director	2012-04-04	CURRENT
DR DAVID ANTHONY TOPP	Oct 1954	British	Director	2012-04-04	CURRENT
DR MARTIN CHRISTOPHER LUGG	Aug 1956	British	Director	2012-04-04	CURRENT
MR CHRISTOPHER LEE WALTERS	Jan 1969	British	Director	2015-06-01	CURRENT
MR ALAN JAMES STARK WILSON	Dec 1957	British	Director	2012-12-21	CURRENT
MR SHIRIN GANDHI	Feb 1968	British	Director	2011-12-06	CURRENT
MR MAURICE MCBRIDE	Sep 1954	British	Director	2012-04-04 UNTIL 2012-09-30	RESIGNED
HUGH ALEXANDER COSTELLO	Jul 1980	British	Director	2012-04-04 UNTIL 2015-08-13	RESIGNED
MR JOHN MARTIN CLEGG	Jan 1963	British	Director	2013-10-01 UNTIL 2014-03-21	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Encore Capital Xiv Limited	2016-04-06		High Wycombe	Ownership of shares 50 to 75 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BRITISH INSTITUTE OF NON-DESTRUCTIVE TESTING(THE)	NORTHAMPTON ENGLAND	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
ROOTA ENGINEERING LIMITED	SHEFFIELD ENGLAND	Active	AUDIT EXEMPTION SUBSI	09100 - Support activities for petroleum and natural gas extraction
MARTRACT LIMITED	SHEFFIELD ENGLAND	Active	AUDIT EXEMPTION SUBSI	96090 - Other service activities n.e.c.
TSC SUBSEA LTD	LONDON ENGLAND	Active	SMALL	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AL-MET LIMITED	SHEFFIELD ENGLAND	Active	AUDIT EXEMPTION SUBSI	25620 - Machining
KINGSLAKE INTERNATIONAL LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	62020 - Information technology consultancy activities
CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED	SHEFFIELD ENGLAND	Active	DORMANT	28990 - Manufacture of other special-purpose machinery n.e.c.
CHESTERFIELD TUBE COMPANY LIMITED	SHEFFIELD ENGLAND	Active	DORMANT	99999 - Dormant Company
GORDONS96 LIMITED	MOON LANE	...	GROUP	64209 - Activities of other holding companies n.e.c.
PRESSURE TECHNOLOGIES PLC	SHEFFIELD ENGLAND	Active	GROUP	70100 - Activities of head offices
CHESTERFIELD CYLINDERS LIMITED	SHEFFIELD ENGLAND	Active	DORMANT	99999 - Dormant Company
LIFESKILLS EDUCATION HOLDINGS LIMITED	LONDON	Dissolved...	GROUP	64209 - Activities of other holding companies n.e.c.
ENCORE E F INVESTMENT LIMITED	MAIDENHEAD UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.
ENCORE E F INVESTMENT 2 LIMITED	MAIDENHEAD UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
ENCORE E F INVESTMENT 3 LIMITED	MAIDENHEAD UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
HELLENIC EUROPEAN LEADERSHIP COUNCIL	DORCHESTER ENGLAND	Active	DORMANT	85520 - Cultural education
ENCORE CAPITAL XXIV LIMITED	LONDON ENGLAND	Active	DORMANT	99999 - Dormant Company
QUADSCOT PRECISION ENGINEERS LIMITED	GLASGOW SCOTLAND	Active	AUDIT EXEMPTION SUBSI	25620 - Machining
QUADSCOT HOLDINGS LIMITED	GLASGOW SCOTLAND	Active	AUDIT EXEMPTION SUBSI	64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Abbreviated Company Accounts - MABLAW 555 LIMITED	2017-02-10	31-03-2016	£9,029 Cash £7,225 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
THE MACDONALD PARTNERSHIP LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	69201 - Accounting and auditing activities
WARTHOG CAPITAL LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
AH COMPUTING LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
LIGHTHOUSE TECHNOLOGIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
29 CRAVEN STREET LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
26 CRAVEN ST.RTM COMPANY LIMITED	LONDON	Active	MICRO ENTITY	98000 - Residents property management
INSTASURE LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
KIN TECHNOLOGIES LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	62012 - Business and domestic software development
WS LACUNA LIMITED	LONDON ENGLAND	Active	DORMANT	70229 - Management consultancy activities other than financial management
LIGHTHOUSESA LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development