Mab Penny Limited LONDON


Founded in 2017, Mab Penny, classified under reg no. 10698575 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Andrew E., appointed on 30 March 2017. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Adrian S.. There were no ex secretaries.

Mab Penny Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698575
Date of Incorporation Thu, 30th Mar 2017
Industry Motion picture production activities
End of financial Year 31st March
Company age 7 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 Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Andrew E.

Position: Director

Appointed: 30 March 2017

Adrian S.

Position: Director

Appointed: 30 March 2017

Resigned: 27 August 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Adrian S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian S.

Notified on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew E.

Notified on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (5 pages)

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