MABAIN LIMITED
Overview
| Company Name | MABAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366368 |
| 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 MABAIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MABAIN LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURCHERS & ASSOCIATES LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for MABAIN 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 MABAIN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MABAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Change of details for Mrs Leanne Victoria Burcher as a person with significant control on Aug 19, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew John Burcher as a person with significant control on Aug 19, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 86-90 Paul Street London EC2A 4NE on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office C, 42 New Road Ditton Aylesford ME20 6AD England to 77 Farringdon Road London EC1M 3JU on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 2 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from C/O 1st 4 Accounts Ltd 3 Station Road Borough Green Sevenoaks Kent TN15 8ER to Office C, 42 New Road Ditton Aylesford ME20 6AD on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MABAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHER, Leanne Victoria | Secretary | Lenham Heath Road Lenham Heath ME17 2BU Maidstone The Conifers Kent United Kingdom | British | 80980510002 | ||||||
| BURCHER, Andrew John | Director | The Conifers Lenham Heath Road ME17 2BU Lenham Heath Kent | United Kingdom | British | 80980430002 | |||||
| BURCHER, Leanne Victoria | Director | Lenham Heath Road Lenham Heath ME17 2BU Maidstone The Conifers Kent United Kingdom | United Kingdom | British | 80980510002 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of MABAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Burcher | Feb 04, 2017 | Paul Street EC2A 4NE London 86-90 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Leanne Victoria Burcher | Feb 04, 2017 | Paul Street EC2A 4NE London 89-90 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