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Mab Group Holdings Limited SITTINGBOURNE

Mab Group Holdings started in year 2001 as Private Limited Company with registration number 04266622. The Mab Group Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Sittingbourne at Thames House. Postal code: ME10 4BJ. Since Tuesday 25th August 2009 Mab Group Holdings Limited is no longer carrying the name R J Group Holdings.

The company has 2 directors, namely Sarah B., Marcos B.. Of them, Marcos B. has been with the company the longest, being appointed on 8 August 2001 and Sarah B. has been with the company for the least time - from 20 July 2009. Currenlty, the company lists one former director, whose name is Robert E. and who left the the company on 20 July 2009. In addition, there is one former secretary - Robert E. who worked with the the company until 20 July 2009.

Mab Group Holdings Limited Address / Contact

Office Address Thames House
Office Address2 Roman Square
Town Sittingbourne
Post code ME10 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266622
Date of Incorporation Wed, 8th Aug 2001
Industry Non-trading company
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Sarah B.

Position: Director

Appointed: 20 July 2009

Marcos B.

Position: Director

Appointed: 08 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Robert E.

Position: Director

Appointed: 08 August 2001

Resigned: 20 July 2009

Robert E.

Position: Secretary

Appointed: 08 August 2001

Resigned: 20 July 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Marcos B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcos B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Sarah B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

R J Group Holdings August 25, 2009
Else & Ball Developments December 12, 2006
E.b.r. Developments December 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth300200
Balance Sheet
Current Assets202202
Debtors202202
Net Assets Liabilities Including Pension Asset Liability300200
Reserves/Capital
Called Up Share Capital300300
Profit Loss Account Reserve -100
Shareholder Funds300200
Other
Creditors Due Within One Year102102
Fixed Assets200100
Investments Fixed Assets200100
Net Current Assets Liabilities100100
Number Shares Allotted 300
Par Value Share 1
Share Capital Allotted Called Up Paid300300
Total Assets Less Current Liabilities300200

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, January 2024 		Free Download (6 pages)

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