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MAHB CAPITAL LIMITED

MAHB CAPITAL LIMITED

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

    • Overview

    Company NameMAHB CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157095
    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 MAHB CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAHB CAPITAL LIMITED located?

    Registered Office Address
    Norfolk Tower Floor 10
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHB CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MAHB CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for MAHB CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Oliver Burrows as a director on Jan 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Registration of charge 071570950006, created on Jul 11, 2024

    		27 pagesMR01

    Registration of charge 071570950007, created on Jul 11, 2024

    		31 pagesMR01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Matthew Bartram as a director on Jul 11, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Donald Hunt as a director on Jul 11, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Feb 15, 2020

    		4 pagesRP04CS01

    Satisfaction of charge 071570950003 in full

    		1 pagesMR04

    Satisfaction of charge 071570950004 in full

    		1 pagesMR04

    Termination of appointment of Matthew Bartram as a director on Jul 17, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Satisfaction of charge 071570950005 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 27/11/2023

    Registered office address changed from , Ingram House Meridian Way, Norwich, NR7 0TA to Norfolk Tower Floor 10 48-52 Surrey Street Norwich Norfolk NR1 3PA on Jan 09, 2020

    		1 pagesAD01

    Cessation of Matthew Bartram as a person with significant control on Dec 06, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of MAHB CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRAM, Matthew
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		Director
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		United KingdomBritish325037180001
    BURROWS, Ross Oliver
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		Director
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		EnglandBritish206561150001
    BARTRAM, Matthew
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Director
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		EnglandBritish29407260002
    HUNT, Anthony Donald
    Blakeney Road
    Hindringham
    NR21 0BU Fakenham
    Field House
    Norfolk
    England
    		Director
    Blakeney Road
    Hindringham
    NR21 0BU Fakenham
    Field House
    Norfolk
    England
    		United KingdomBritish121079360002
    MAYNARD, John Edward
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    Norfolk
    		Director
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    Norfolk
    		EnglandBritish13819510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHB CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridian Business Park
    NR7 0TA Norwich
    Ingram House
    Norfolk
    England
    		Dec 06, 2019
    Meridian Business Park
    NR7 0TA Norwich
    Ingram House
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12277730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Bartram
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Donald Hunt
    10/11 School Lane
    NR25 7JZ Saxlingham
    School Lane Cottage
    Norfolk
    England
    		Apr 06, 2016
    10/11 School Lane
    NR25 7JZ Saxlingham
    School Lane Cottage
    Norfolk
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Maynard
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    Norfolk
    England
    		Apr 06, 2016
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    Norfolk
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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