Founded in 2016, Mab 12 Minutes 2 Midnight, classified under reg no. 09942145 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 20, 2016 Mab 12 Minutes 2 Midnight Limited is no longer carrying the name Mab 12 Minutes 2 Midnght.
The company has 2 directors, namely Sean M., Andrew E.. Of them, Andrew E. has been with the company the longest, being appointed on 8 January 2016 and Sean M. has been with the company for the least time - from 21 November 2016. As of 25 April 2024, there were 2 ex directors - Celyn J., Adrian S. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09942145 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 08 January 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Sean M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean M.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mab 12 Minutes 2 Midnght | January 20, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
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