Mab (South West) Ltd
Company Profile
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MicroMab (south West) Ltd
07533839•Private Limited With Share Capital
2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA
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Incorporated
17/02/2011
Company Age
15 years
Directors
3
Employees
3
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Mab (south West) Ltd (07533839) is a private limited with share capital incorporated on 17/02/2011 (15 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 64922 - activities of mortgage finance companies.
Mab (south west) ltd is a financial services company based out of farrer house 73 north hill, plymouth, united kingdom.
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 17/02/2011
BH26LA
3 employees
Financial Overview
Total Assets
£524.3K
Liabilities
£287.2K
Net Assets
£237.1K
Turnover
£1.25M
Cash
£19.4K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Incorporation Company
Category:Incorporation
Date:17-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 St Stephens Court, St. Stephens Road, Bournemouth, Bh2 6La, BH26LARegistered
Mortgage Advice Bureau, 4Th Floor Salt Quay House, 6 North East Quay, Plymouth, Devon, PL40HP
Related Companies
10
Contact
01752204000
2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA