Mab Limited DUNDEE


Mab started in year 2006 as Private Limited Company with registration number SC308197. The Mab company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dundee at 11 Dudhope Terrace. Postal code: DD3 6TS.

The firm has one director. Andrew B., appointed on 9 February 2007. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex secretary - Fiona B.. There were no ex directors.

Mab Limited Address / Contact

Office Address 11 Dudhope Terrace
Town Dundee
Post code DD3 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC308197
Date of Incorporation Thu, 7th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 09 February 2007

Fiona B.

Position: Secretary

Appointed: 09 February 2007

Resigned: 06 September 2019

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2006

Resigned: 09 February 2007

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 September 2006

Resigned: 09 February 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 7 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 7 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-45 040-45 040-45 040    
Balance Sheet
Cash Bank On Hand   72727272
Current Assets192192192192192192192
Debtors120120120120120120120
Other Debtors   120120120120
Cash Bank In Hand727272    
Net Assets Liabilities Including Pension Asset Liability-45 040-45 040     
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-45 140-45 140-45 140    
Shareholder Funds-45 040-45 040-45 040    
Other
Creditors   45 23245 23245 23245 232
Net Current Assets Liabilities-45 040-45 040-45 040-45 040-45 040-45 040-45 040
Other Creditors   45 23245 23245 23245 232
Creditors Due Within One Year45 23245 23245 232    
Net Assets Liability Excluding Pension Asset Liability -45 040-45 040    
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    
Total Assets Less Current Liabilities-45 040-45 040     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 27th, February 2024
Free Download (8 pages)

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