Mab Ventures started in year 2014 as Private Limited Company with registration number 08865299. The Mab Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brackley at 11b Boundary Road. Postal code: NN13 7ES.
The firm has 2 directors, namely Michael B., Kay B.. Of them, Kay B. has been with the company the longest, being appointed on 28 January 2014 and Michael B. has been with the company for the least time - from 19 February 2014. As of 11 May 2024, there was 1 ex director - Michael B.. There were no ex secretaries.
| Office Address | 11b Boundary Road |
| Office Address2 | Buckingham Road Industrial Estate |
| Town | Brackley |
| Post code | NN13 7ES |
| Country of origin | United Kingdom |
| Registration Number | 08865299 |
| Date of Incorporation | Tue, 28th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 19 February 2014
Position: Director
Appointed: 28 January 2014
The register of PSCs who own or have control over the company includes 1 name. As we found, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael B.
| Notified on | 26 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 995 | 743 | 523 | 331 | 163 | 14 | -118 | |
| Property Plant Equipment | 1 440 | 1 224 | 1 040 | 884 | 752 | 639 | 543 | |
| Cash Bank In Hand | 2 023 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 266 | 995 | ||||||
| Tangible Fixed Assets | 1 657 | 1 440 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 166 | 895 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 509 | 725 | 909 | 1 065 | 1 197 | 1 310 | 1 406 | |
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 445 | 481 | 517 | 553 | 589 | 625 | 661 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 184 | 156 | 132 | 113 | 96 | ||
| Net Current Assets Liabilities | -391 | -445 | -481 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 445 | 481 | 517 | 553 | 589 | 625 | 661 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 949 | 1 949 | 1 949 | 1 949 | 1 949 | 1 949 | 1 949 | |
| Capital Employed | 1 266 | 995 | ||||||
| Creditors Due Within One Year | 2 414 | 445 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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