Mab Southern Limited in White Horse Business Park TROWBRIDGE - BA14 0XF

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Mab Southern Limited TROWBRIDGE

Mab Southern started in year 1998 as Private Limited Company with registration number 03497349. The Mab Southern company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Trowbridge at H.j.knee Ltd Epsom Road. Postal code: BA14 0XF.

The firm has 4 directors, namely Richard K., Ian V. and Marcus H. and others. Of them, Marcus H., Henry K. have been with the company the longest, being appointed on 4 May 2010 and Richard K. and Ian V. have been with the company for the least time - from 29 October 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mab Southern Limited Address / Contact

Office Address	H.j.knee Ltd Epsom Road
Office Address2	White Horse Business Park
Town	Trowbridge
Post code	BA14 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497349
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Richard K.

Position: Director

Appointed: 29 October 2015

Ian V.

Position: Director

Appointed: 29 October 2015

Marcus H.

Position: Director

Appointed: 04 May 2010

Henry K.

Position: Director

Appointed: 04 May 2010

Andrew P.

Position: Secretary

Appointed: 07 March 2016

Resigned: 13 May 2022

Jonathan K.

Position: Director

Appointed: 29 October 2015

Resigned: 08 February 2017

Andrew P.

Position: Director

Appointed: 29 October 2015

Resigned: 13 May 2022

Peter K.

Position: Secretary

Appointed: 04 May 2010

Resigned: 07 March 2016

Peter K.

Position: Director

Appointed: 04 May 2010

Resigned: 07 March 2016

John K.

Position: Director

Appointed: 22 January 1998

Resigned: 30 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1998

Resigned: 22 January 1998

Thomas M.

Position: Director

Appointed: 22 January 1998

Resigned: 04 May 2010

Ronald N.

Position: Director

Appointed: 22 January 1998

Resigned: 04 May 2010

Anthony L.

Position: Director

Appointed: 22 January 1998

Resigned: 04 May 2010

Thomas M.

Position: Secretary

Appointed: 22 January 1998

Resigned: 04 May 2010

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we established, there is Marcus H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Richard K. This PSC has significiant influence or control over the company,. Moving on, there is Henry K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Marcus H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Henry K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew P.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	significiant influence or control

Jonathan K.

Notified on	6 April 2016
Ceased on	8 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 9th, February 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 15th, August 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 28th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2016: 3.00 GBP	capital
AA	Full accounts for the period ending 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 3.00 GBP	capital
AA	Full accounts for the period ending 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2014: 3.00 GBP	capital
AA	Full accounts for the period ending 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 2nd, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 26th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 16th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 16th, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2nd March 2000	annual return
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)

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