MABLAW 381 LIMITED
Overview
| Company Name | MABLAW 381 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809997 |
| 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 MABLAW 381 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MABLAW 381 LIMITED located?
| Registered Office Address | 60b Leavesden Road WD24 5DN Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABLAW 381 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MABLAW 381 LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for MABLAW 381 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 60 Consort House Leavesden Road Watford Hertfordshire WD24 5DN England to 60B Leavesden Road Watford WD24 5DN on Dec 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amarish Patel on Sep 10, 2022 | 2 pages | CH01 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Change of details for Mr Amarish Patel as a person with significant control on Oct 05, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Amarish Patel as a person with significant control on Oct 05, 2017 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from , 66 Victoria Road, Watford, Hertfordshire, WD24 5AZ, United Kingdom to 60 Consort House Leavesden Road Watford Hertfordshire WD24 5DN on Jul 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of MABLAW 381 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Amarish | Director | Leavesden Road WD24 5DN Watford 60b England | England | British | 207486460002 | |||||||||
| BARNETT, Luke Howard | Secretary | Chiltern View 31 Ashlyns Road HP4 3BN Berkhamsted | British | 66592510002 | ||||||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||||||
| BARNETT, Luke Howard | Director | Chiltern View 31 Ashlyns Road HP4 3BN Berkhamsted | United Kingdom | British | 66592510002 | |||||||||
| BISOK, Steven | Director | WD24 5DN Watford 60 Leavesden Road Hertfordshire England | England | British | 175727790001 | |||||||||
| MABLAW CORPORATE SERVICES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||||||
| MABLAW NOMINEES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303350001 | |||||||||||
| SYAC UK LIMITED | Director | Leavesden Road WD24 5DN Watford 60 Hertfordshire United Kingdom |
| 66592580001 |
Who are the persons with significant control of MABLAW 381 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Ann Barnett | Apr 06, 2016 | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luke Howard Barnett | Apr 06, 2016 | Berkhamsted HP4 3BN Hertfordshire Chiltern View 31 Ashlyns Road | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amarish Patel | Apr 06, 2016 | Leavesden Road WD24 5DN Watford 60b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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