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MABER LIMITED

MABER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMABER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07099269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MABER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MABER LIMITED located?

    Registered Office Address
    51 The Strand
    Attenborough
    NG9 6AU Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MABER LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for MABER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 206
    		5 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 206.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2024Clarification A second filed sh01 was registered on 28/05/24

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors authoristaion/company business 19/10/2023
    		RES13

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MABER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABER, Colin John
    51 The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    Nottinghamshire
    United Kingdom
    		Director
    51 The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    Nottinghamshire
    United Kingdom
    		United KingdomBritish61686450002
    MABER, Helen Elizabeth
    51 The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    Nottinghamshire
    United Kingdom
    		Director
    51 The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    Nottinghamshire
    United Kingdom
    		United KingdomBritish23122990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MABER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Maber
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    Nottinghamshire
    		Apr 06, 2016
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Elizabeth Maber
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    Nottinghamshire
    		Apr 06, 2016
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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