MABINOGION LIMITED
Overview
| Company Name | MABINOGION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15250092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABINOGION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MABINOGION LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABINOGION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MABINOGION LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MABINOGION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr David James Thomas as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of David James Thomas as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Ms Marina May Wyatt as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MABINOGION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, David James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 125009330001 | |||||
| WYATT, Marina May | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 82443010001 |
Who are the persons with significant control of MABINOGION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Thomas | Nov 27, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Marina May Wyatt | Oct 31, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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