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Mab Group Holdings Limited
04266622
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THAMES HOUSE, SITTINGBOURNE, ME10 4BJ
Incorporated 08/08/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Marcos Anthony Ball
director · Since 08/08/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Mrs Sarah Jane Ball
director · Since 20/07/2009
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Mr Marcos Anthony Ball
50–75% shares
50–75% votes
Appoint directors
Significant control
British · England · Age 54
Thames House, Roman Square, Sittingbourne, ME10 4BJ
Notified 30/06/2016
Mrs Sarah Jane Ball
25–50% shares
25–50% votes
British · England · Age 52
Thames House, Roman Square, Sittingbourne, ME10 4BJ
Notified 30/06/2016
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 22/11/2022Registered 24/11/2022
Charge
outstanding
BANK OF SCOTLAND PLC
Created 30/03/2022Registered 04/04/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/01/2002Registered 31/01/2002Satisfied 24/07/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/01/2002Registered 16/01/2002Satisfied 24/07/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/12/2001Registered 20/12/2001Satisfied 24/07/2009