MAB (SOUTH WEST) LTD

Overview

Company Name	MAB (SOUTH WEST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07533839
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAB (SOUTH WEST) LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is MAB (SOUTH WEST) LTD located?

Registered Office Address	2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for MAB (SOUTH WEST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAB (SOUTH WEST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for MAB (SOUTH WEST) LTD?

Filings
Date	Description	Document	Type
Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 01, 2025	legacy	106 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Sep 09, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025	2 pages	AP01

Sep 30, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Timothy James Wood as a director on Jun 30, 2024	1 pages	TM01

Apr 22, 2024	Current accounting period extended from Aug 25, 2024 to Dec 31, 2024	1 pages	AA01

Mar 11, 2024	Registered office address changed from 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 11, 2024	1 pages	AD01

Mar 08, 2024	Director's details changed for Mr David Arthur Samples on Mar 07, 2024	2 pages	CH01

Mar 08, 2024	Termination of appointment of Louise Joan George as a director on Mar 07, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Mr Gareth Meirion Samples as a director on Mar 07, 2024	2 pages	AP01

Mar 08, 2024	Appointment of Mr David Arthur Samples as a director on Mar 07, 2024	2 pages	AP01

Mar 08, 2024	Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England to 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 08, 2024	1 pages	AD01

Dec 04, 2023	Total exemption full accounts made up to Aug 25, 2023	10 pages	AA

Nov 23, 2023	Previous accounting period shortened from Sep 30, 2023 to Aug 25, 2023	1 pages	AA01

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Sep 07, 2023	Satisfaction of charge 075338390001 in full	4 pages	MR04

Sep 07, 2023	Satisfaction of charge 075338390002 in full	4 pages	MR04

Aug 31, 2023	Notification of Brook Financial Services Limited as a person with significant control on Aug 25, 2023	2 pages	PSC02

Aug 31, 2023	Cessation of Sarah Johns as a person with significant control on Aug 25, 2023	1 pages	PSC07

Aug 31, 2023	Cessation of Matthew Johns as a person with significant control on Aug 25, 2023	1 pages	PSC07

Aug 31, 2023	Appointment of Ms. Louise Joan George as a director on Aug 25, 2023	2 pages	AP01

View All Filings

Who are the officers of MAB (SOUTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Michelle Jane St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Aug 25, 2023		Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1967-3	312993270001
DODDS, Benjamin Peter St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Jan 02, 2025		Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1988-1	331149640001
SAMPLES, Gareth Meirion St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Mar 07, 2024		Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1968-4	171895420001
BLACKLOCK, Andrew Jonathan 73 North Hill PL4 8HB Plymouth Farrer House England	May 26, 2011	Feb 25, 2015	Director	73 North Hill PL4 8HB Plymouth Farrer House England	United Kingdom	British	1970-1	160366700001
BLACKLOCK, Andrew Jonathan Glanvilles Mill PL21 9PS Ivybridge 8 Devon United Kingdom	Feb 17, 2011	May 26, 2011	Director	Glanvilles Mill PL21 9PS Ivybridge 8 Devon United Kingdom	England	British	1970-1	201792670001
GEORGE, Louise Joan 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Aug 25, 2023	Mar 07, 2024	Director	2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1965-6	85307430002
JOHNS, Matthew 60a London Road NG31 6HR Grantham The Old Courthouse Lincolnshire England	Jun 15, 2011	Aug 25, 2023	Director	60a London Road NG31 6HR Grantham The Old Courthouse Lincolnshire England	England	British	1976-4	113575710002
JONES, Matthew Glanvilles Mill PL21 9PS Ivybridge 8 Devon England	Jun 15, 2011	Jun 15, 2011	Director	Glanvilles Mill PL21 9PS Ivybridge 8 Devon England	United Kingdom	British	1976-4	160840680001
RAGGETT, David Arthur 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Mar 07, 2024	Jan 02, 2025	Director	2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1966-6	320302900002
WOOD, Timothy James, Mr. St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Aug 25, 2023	Jun 30, 2024	Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1978-2	309874590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAB (SOUTH WEST) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Brook Financial Services Limited

Aug 25, 2023

60a London Road

NG31 6HR Grantham

The Old Courthouse

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07311674

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.

Mrs Sarah Elizabeth Johns

Jul 20, 2023

The Paddock

Hemerdon

PL7 5FH Plymouth

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 Matthew Johns

Apr 06, 2016

73 North Hill

PL4 8HB Plymouth

Farrer House

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
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