Founded in 2016, Mab Secure Consultants, classified under reg no. 10214733 is an active company. Currently registered at 26 26 Salisbury Road E4 6TA, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
There is a single director in the company at the moment - Allah B., appointed on 25 November 2019. In addition, a secretary was appointed - Sagar S., appointed on 25 September 2023. As of 29 May 2024, there were 2 ex directors - Atif N., Allah B. and others listed below. There were no ex secretaries.
| Office Address | 26 26 Salisbury Road |
| Town | London |
| Post code | E4 6TA |
| Country of origin | United Kingdom |
| Registration Number | 10214733 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 25 September 2023
Position: Director
Appointed: 25 November 2019
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Allah B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Atif N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Allah B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allah B.
| Notified on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atif N.
| Notified on | 27 May 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allah B.
| Notified on | 6 June 2016 |
| Ceased on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Monday 25th September 2023) of a secretary filed on: 25th, December 2023 |
officers | Free Download (2 pages) |
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