Mab Partners LLP in Charecroft Way LONDON

Mab Partners LLP LONDON

Founded in 2003, Mab Partners LLP, classified under reg no. OC304340 is an active company. Currently registered at Watershedd, 625 The Shepherds Building W14 0EE, London the company has been in the business for twenty one years. Its financial year was closed on April 27 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 12th Oct 2006 Mab Partners LLP is no longer carrying the name Lighthouse Capital Partners Llp.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Mab Partners LLP Address / Contact

Office Address	Watershedd, 625 The Shepherds Building
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304340
Date of Incorporation	Tue, 1st Apr 2003
End of financial Year	27th April
Company age	21 years old
Account next due date	Sat, 27th Jan 2024 (117 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Mab Management Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2007

Marzouk A.

Position: LLP Designated Member

Appointed: 01 April 2003

Declan F.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 14 June 2017

Philipp H.

Position: LLP Member

Appointed: 06 October 2014

Resigned: 31 March 2016

Nabil Z.

Position: LLP Member

Appointed: 06 October 2014

Resigned: 21 June 2019

Mishari A.

Position: LLP Designated Member

Appointed: 25 July 2013

Resigned: 30 April 2021

Pascal D.

Position: LLP Member

Appointed: 01 September 2009

Resigned: 01 September 2016

Christine D.

Position: LLP Designated Member

Appointed: 01 April 2003

Resigned: 01 September 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Marzouk A. This PSC has 75,01-100% voting rights.

Marzouk A.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Lighthouse Capital Partners Llp	October 12, 2006
Lightcap Partners Llp	April 5, 2006
Lighthouse Capital Partners Llp	March 13, 2006
Mab Capital Partners Llp	May 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	105 826	202 267	408 050
Current Assets	157 233	354 206	1 108 380
Debtors	51 407	151 939	700 330
Net Assets Liabilities	285 662	620 502	1 213 124
Property Plant Equipment	2 389	46 398	36 307

Other
Version Production Software			2 023
Accrued Liabilities	18 567	634
Accumulated Depreciation Impairment Property Plant Equipment	3 839	9 464	19 555
Additions Other Than Through Business Combinations Property Plant Equipment		49 634
Amounts Owed To Group Undertakings Participating Interests	66 435
Creditors	100 671	6 813	1 113
Equity Securities Held	226 711	226 711	69 550
Fixed Assets	229 100	273 109	105 857
Increase From Depreciation Charge For Year Property Plant Equipment		5 625	10 091
Investments Fixed Assets	226 711	226 711	69 550
Net Current Assets Liabilities	56 562	347 393	1 107 267
Property Plant Equipment Gross Cost	6 228	55 862	55 862
Trade Creditors Trade Payables	15 669	6 179	1 113

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)
LLAA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (1 page)
LLAD01	LLP address change on Fri, 21st Apr 2023 from Watershedd, Soho Works 2 Television Centre, 101 Wood Lane London W12 7FR England to Watershedd, 625 the Shepherds Building Charecroft Way London W14 0EE filed on: 21st, April 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, March 2022	accounts	Free Download (7 pages)
LLAD01	LLP address change on Thu, 10th Feb 2022 from Studio 8 Queens Studios 121 Salusbury Road London NW6 6RG England to Watershedd, Soho Works 2 Television Centre, 101 Wood Lane London W12 7FR filed on: 10th, February 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
LLAD01	LLP address change on Thu, 16th May 2019 from Unit 4.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Studio 8 Queens Studios 121 Salusbury Road London NW6 6RG filed on: 16th, May 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, July 2018	accounts	Free Download (12 pages)
LLAA01	Previous accounting period shortened to Thu, 27th Apr 2017 filed on: 26th, April 2018	accounts	Free Download (1 page)
LLAD01	LLP address change on Mon, 12th Feb 2018 from Finsgate 5-7 Cranwood Street London EC1V 9EE to Unit 4.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD filed on: 12th, February 2018	address	Free Download (1 page)
LLAA01	Previous accounting period shortened to Fri, 28th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 17th, November 2016	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Fri, 1st Apr 2016 filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 26th, February 2016	accounts	Free Download (14 pages)
LLAA01	Previous accounting period shortened to Wed, 29th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Wed, 1st Apr 2015 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (14 pages)
LLAR01	LLP's annual return - up to Tue, 1st Apr 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 28th, August 2013	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to Mon, 1st Apr 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 17th, September 2012	accounts	Free Download (14 pages)
LLAR01	LLP's annual return - up to Sun, 1st Apr 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Fri, 1st Apr 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 3rd, February 2011	accounts	Free Download (17 pages)
LLAR01	LLP's annual return - up to Thu, 1st Apr 2010 filed on: 9th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (20 pages)
LLP363	Annual return of LLP - up to Tue, 16th Jun 2009 filed on: 16th, June 2009	annual return	Free Download (3 pages)
LLP363	Annual return of LLP - up to Fri, 8th May 2009 filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 12th, November 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, January 2008	accounts	Free Download (16 pages)
287	Registered office changed on 30/11/07 from: 43A ovington square london SW3 1LJ filed on: 30th, November 2007	address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: 43A ovington square london SW3 1LJ filed on: 30th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/11/06 from: 53 davies street mayfair london W1K 5JH filed on: 17th, November 2006	address	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 53 davies street mayfair london W1K 5JH filed on: 17th, November 2006	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 11th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 11th, September 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/03/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 22nd, March 2006	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, September 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to Sat, 23rd Apr 2005 with complete member list filed on: 23rd, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Sat, 23rd Apr 2005 with complete member list filed on: 23rd, April 2005	annual return	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 53 davies street mayfair london W1K 5JH filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 53 davies street mayfair london W1K 5JH filed on: 4th, March 2005	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 27th, September 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (2 pages)
287	Registered office changed on 27/05/03 from: sigma LLP 45-47 cornhill london EC3V 3PF filed on: 27th, May 2003	address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: sigma LLP 45-47 cornhill london EC3V 3PF filed on: 27th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (3 pages)

Mab Partners LLP LONDON

Mab Partners LLP Address / Contact

Company Information / Profile

Company staff

Mab Management Limited

Marzouk A.

Declan F.

Philipp H.

Nabil Z.

Mishari A.

Pascal D.

Christine D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us