Mab Southern Limited

03497349

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASSENTO HOUSE GOODWOOD CLOSE, TROWBRIDGE, BA14 0XE

Incorporated 22/01/1998

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Marcus Gerald Holbrow

director · Since 04/05/2010

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr Henry John Hebden Knee

director · Since 04/05/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Richard Mark Knee

director · Since 29/10/2015

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Henry John Hebden Knee

Significant control

British · England · Age 71

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Mr Marcus Gerald Holbrow

25–50% shares

British · England · Age 72

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Mr Richard Mark Knee

Significant control

British · England · Age 39

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Former PSCs

Mr Ian Thomas Arthur Vidler

Ceased 16/10/2025

Mr Andrew John Pickford

Ceased 29/04/2022

Mr Jonathan Peter Knee

Ceased 08/02/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/11/2021Registered 02/12/2021

Charge

outstanding

LLOYDS BANK PLC

Created 22/10/2021Registered 09/11/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2009Registered 13/01/2010Satisfied 02/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1998Registered 13/02/1998Satisfied 02/12/2021