co
Corporate
Observer
Homepage
Data
Great Britain
Company
MABU (HOLDINGS) LIMITED

MABU (HOLDINGS) LIMITED

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

    • Overview

    Company NameMABU (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419350
    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 MABU (HOLDINGS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MABU (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABU (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for MABU (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for MABU (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		3 pagesAA

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Cessation of Richard Burns as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Termination of appointment of Richard Ronald James Burns as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Grainger Suite Regent Centre Dobson House Newcastle upon Tyne NE3 3PF to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Gosforth Newcastle upon Tyne NE3 3PF on Jan 08, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2020

    Statement of capital on Jan 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MABU (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Moray Brebner
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Director
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		United KingdomBritish152690240002
    BURNS, Richard Ronald James
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Director
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		ScotlandScottish710280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MABU (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Burns
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Jan 22, 2020
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Moray Martin
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Jan 22, 2020
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		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.
    • 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.
    • license: CC0