M A B Interior Design & Consultants Ltd in Belgravia LONDON

M A B Interior Design & Consultants Ltd LONDON

M A B Interior Design & Consultants started in year 2004 as Private Limited Company with registration number 05320325. The M A B Interior Design & Consultants company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 27 Knightsbridge. Postal code: SW1X 7LY.

The firm has one director. Maureen B., appointed on 23 December 2004. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

M A B Interior Design & Consultants Ltd Address / Contact

Office Address	27 Knightsbridge
Office Address2	Belgravia
Town	London
Post code	SW1X 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320325
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th June
Company age	20 years old
Account next due date	Wed, 21st Sep 2022 (634 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated	Wed, 17th Aug 2022

Company staff

Maureen B.

Position: Director

Appointed: 23 December 2004

Chancery Business Communications Ltd

Position: Corporate Secretary

Appointed: 23 December 2004

Resigned: 02 February 2010

Blackstone Directors Ltd

Position: Corporate Director

Appointed: 23 December 2004

Resigned: 23 December 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mary Anne A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mary Anne A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Current Assets	112 418	213 993	96 073	264 844	203 370
Net Assets Liabilities	-60 315	659	-39 662	-34 657	-95 690

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	575	48 149	1 370	2 475	84 794
Amounts Owed By Directors				73 003	70 541
Average Number Employees During Period			2	2	2
Creditors	174 432	167 189	9 606	301 158	228 861
Fixed Assets	1 687	1 434	1 424	1 211	1 029
Interest Similar Income Receivable					1 794
Net Current Assets Liabilities	-61 427	47 374	-30 110	-33 393	-11 925
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	587	570	14 605	2 921	13 566
Total Assets Less Current Liabilities	-59 740	48 808	-28 686	-32 182	-10 896
Advances Credits Directors	53 097
Employees Total	1	1	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on 2023/03/24 to 27 Knightsbridge Belgravia London SW1X 7LY filed on: 24th, March 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on 2023/03/24 to 27 Knightsbridge Belgravia London SW1X 7LY filed on: 24th, March 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/29 filed on: 21st, June 2022	accounts	Free Download (1 page)
AD01	Change of registered address from 21 Bedford Square London WC1B 3HH on 2022/05/28 to 35 Ballards Lane London N3 1XW filed on: 28th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (4 pages)
CH01	On 2020/08/13 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
CH01	On 2020/08/21 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 23rd, March 2020	accounts	Free Download (4 pages)
CH01	On 2019/09/06 director's details were changed filed on: 17th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (4 pages)
CH01	On 2018/07/30 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 2nd, January 2016	annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/01/02	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 12th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2013/06/30 from 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (1 page)
CH01	On 2013/06/15 director's details were changed filed on: 9th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
CH01	On 2012/09/01 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 28th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/12/23 filed on: 16th, February 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/08/2009 from 2ND floor 3-4 lansdowne place gosforth newcastle upon tyne NE3 1HR filed on: 20th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/04/13	annual return
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 23/03/06 from: 2ND floor 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG filed on: 23rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 2ND floor 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG filed on: 23rd, March 2006	address	Free Download (1 page)
88(2)R	Alloted 48 shares on 2005/02/01. Value of each share 1 £, total number of shares: 50. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on 2005/02/01. Value of each share 1 £, total number of shares: 50. filed on: 10th, March 2005	capital	Free Download (2 pages)
288a	On 2005/01/06 New director appointed filed on: 6th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/06 New director appointed filed on: 6th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (17 pages)

M A B Interior Design & Consultants Ltd LONDON

M A B Interior Design & Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Maureen B.

Chancery Business Communications Ltd

Blackstone Directors Ltd

People with significant control

Annual reports financial information

Company filings

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