MAEB LIMITED

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

    Company NameMAEB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07343506
    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 MAEB LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MAEB LIMITED located?

    Registered Office Address
    85 Locksway Road
    Portsmouth
    PO4 8JW Southsea
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAEB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MAEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 85 Locksway Road Portsmouth Southsea Hampshire PO4 8JW on Aug 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2010

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Notification of Alison Ballard as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mark Lee Ballard as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Who are the officers of MAEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Mark Lee
    Floor
    Elizabeth House 54 - 58 High Street
    HA8 7EJ Edgware
    8th
    Middlesex
    United Kingdom
    Director
    Floor
    Elizabeth House 54 - 58 High Street
    HA8 7EJ Edgware
    8th
    Middlesex
    United Kingdom
    EnglandBritish95278010002

    Who are the persons with significant control of MAEB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lee Ballard
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    Apr 06, 2016
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Ballard
    Southsea
    PO4 8JW Portsmouth
    85 Locksway Road
    Hampshire
    England
    Apr 06, 2016
    Southsea
    PO4 8JW Portsmouth
    85 Locksway Road
    Hampshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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