MABER ASSOCIATES LIMITED
Overview
| Company Name | MABER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02007082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABER ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MABER ASSOCIATES LIMITED located?
| Registered Office Address | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABER ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLIN MABER ASSOCIATES LIMITED | May 28, 1986 | May 28, 1986 |
| FORTHOVER LIMITED | Apr 07, 1986 | Apr 07, 1986 |
What are the latest accounts for MABER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MABER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MABER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sharon Rachel Trott as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Keightley as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fergus Menzies Lowe as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Tompkins as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Frederick Boxford as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Hobson as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steve Harveer Basran as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Steve Harveer Basran on Sep 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||||||||||
Who are the officers of MABER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXFORD, Timothy Frederick | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 324487860001 | |||||
| HARRIS, Ian Richard | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 138963020001 | |||||
| TROTT, Sharon Rachel | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 324487870001 | |||||
| LLOYD, Martin | Secretary | White Lodge Byron Gardens NG25 0DW Southwell Nottinghamshire | British | 170069000001 | ||||||
| MABER, Helen Elizabeth | Secretary | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | British | 23122990002 | ||||||
| BASRAN, Steve Harveer | Director | 17 Barker Gate The Lace Market NG1 1JU Nottingham St. Mary's Hall England | United Kingdom | British | 231696840002 | |||||
| EAST, Paul | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | England | British | 187973790001 | |||||
| HOBSON, Mark David | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 70447980002 | |||||
| KEIGHTLEY, Nicholas John | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | England | British | 106852350002 | |||||
| LOWE, Fergus Menzies | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 106909820001 | |||||
| LYALL, Alistair Sean | Director | 6 The Fairway LE9 2EU Kirby Muxloe Leicestershire | United Kingdom | British | 104999280002 | |||||
| MABER, Colin John | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 61686450002 | |||||
| MARCHINI, Stephen Nicholas | Director | 26 High Street Ticknall DE73 1JH Derby Derbyshire | British | 47688490001 | ||||||
| TOMPKINS, Colin | Director | St.Mary's Hall 17 Barker Gate NG1 1JU The Lace Market Nottingham | United Kingdom | British | 106852390001 | |||||
| WILLIAMS, Steven Kevin | Director | Blenheim House 32 Easthorpe NG25 0HY Southwell Nottinghamshire | Uk | British | 23123000001 |
Who are the persons with significant control of MABER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barker Gate Holdings Ltd | Apr 06, 2016 | 17 Barker Gate The Lace Market NG1 1JU Nottingham St Mary's Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0