Mab Southern Limited

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Mab Southern Limited

03497349•Private Limited With Share Capital

Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA140XE
WebsiteEmail01225753894

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Incorporated

22/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mab Southern Limited (03497349) is a private limited with share capital incorporated on 22/01/1998 (28 years old) and registered in trowbridge, BA140XE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/01/1998
BA140XE

Financial Overview

Total Assets

£257.2K

Liabilities

£1.0K

Net Assets

£256.1K

Cash

£6.8K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard mark knee
director
M
marcus gerald holbrow
director
H
henry john hebden knee
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2010
Termination Secretary Company With Name
Category:Officers
Date:23-05-2010
Termination Director Company With Name
Category:Officers
Date:23-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2010
Termination Director Company With Name
Category:Officers
Date:23-05-2010
Termination Director Company With Name
Category:Officers
Date:23-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Mortgage
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Mortgage
Date:13-02-1998
Legacy
Category:Officers
Date:26-01-1998
Incorporation Company
Category:Incorporation
Date:22-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date18/09/2025
Latest Accounts31/01/2025

Trading Addresses

Assento House Goodwood Close, White Horse Business Park, Trowbridge, Ba14 0Xe, BA140XERegistered

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Contact

01225753894
sales@mabeng.co.uk
mabeng.co.uk
Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA140XE