Mab Group Holdings Limited

04266622

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

THAMES HOUSE, SITTINGBOURNE, ME10 4BJ

Incorporated 08/08/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

74990

Non-trading company

Officers

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