Founded in 2016, Mab1, classified under reg no. 10188741 is an active company. Currently registered at Capital House Pride Place DE24 8QR, Derby the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 22, 2016 Mab1 Limited is no longer carrying the name 365 Mortgage Solutions.
At present there are 2 directors in the the company, namely Benjamin T. and Lucy T.. In addition one secretary - Fabien H. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 1 July 2019. In addition, there is one former secretary - Lucy T. who worked with the the company until 1 January 2021.
| Office Address | Capital House Pride Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8QR |
| Country of origin | United Kingdom |
| Registration Number | 10188741 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 19 May 2016
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mortgage Advice Bureau Limited from Derby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mortgage Advice Bureau Limited
Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 3368205 |
| Notified on | 19 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 365 Mortgage Solutions | June 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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