MAB (GLOUCESTER) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

MAB (GLOUCESTER) LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
MAB (GLOUCESTER) LIMITED was incorporated 9 years ago on 03/07/2015 and has the registered number: 09668913. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAB (GLOUCESTER) LIMITED - GRANTHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COURTHOUSE
GRANTHAM
LINCOLNSHIRE
NG31 6HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAB GLOS LIMITED (until 27/09/2015)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SAMPLES Apr 1968 British Director 2024-03-07 CURRENT
MR DAVID ARTHUR RAGGETT Jun 1966 British Director 2024-03-07 CURRENT
MRS MICHELLE BROOK Mar 1967 British Director 2018-11-26 CURRENT
MR STEPHEN HAYDN JONES Jan 1973 British Director 2015-07-03 UNTIL 2018-11-26 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2018-11-26 UNTIL 2024-03-07 RESIGNED
MR LEON JAMES BROADY Apr 1963 British Director 2015-07-03 UNTIL 2018-11-26 RESIGNED
MR STUART LEIGH NASH Oct 1960 British Director 2015-07-03 UNTIL 2018-11-26 RESIGNED
MARK NEWTON Oct 1955 British Director 2018-11-26 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brook Financial Services Ltd 2018-11-26 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Haydn Jones 2018-11-22 - 2018-11-26 1/1973 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Haydn Jones 2016-05-30 - 2016-05-30 1/1973 Gloucester   Ownership of shares 25 to 50 percent
Mr Stuart Nash 2016-04-06 - 2018-11-26 10/1960 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGOLD PROPERTY LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
IMAGE SCAN LIMITED LOUGHBOROUGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
IMAGE SCAN HOLDINGS PLC LOUGHBOROUGH UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED GRANTHAM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
3DX-RAY LIMITED LOUGHBOROUGH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLOUCESTER PROPERTY CENTRE LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ENTERPRISE 2000 PROPERTIES LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
NICHOLAS HUMPHREYS FRANCHISE LIMITED GRANTHAM ENGLAND Active DORMANT 68310 - Real estate agencies
MPOWER FINANCIAL SERVICES LIMITED GLOUCESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEWTON FALLOWELL LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MPOWER SURVEYORS LIMITED GLOUCESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTHWOOD (BOLTON) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PURELY MORTGAGE CONSULTANTS LIMITED GRANTHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BROOK FINANCIAL SERVICES LTD GRANTHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BELVOIR GROUP PLC GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MR & MRS CLARKE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GLOUCESTER SURVEY CENTRE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAB (GLOS) LLP GLOUCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
GPC WEALTH LLP GLOUCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAB (Gloucester) Limited - Period Ending 2018-11-26 2019-05-10 26-11-2018 £247,541 Cash £1,108,849 equity
MAB (Gloucester) Limited - Period Ending 2017-12-31 2018-08-30 31-12-2017 £773,656 Cash £623,180 equity
MAB (Gloucester) Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £538,264 Cash £315,924 equity
MAB (Gloucester) Limited - Period Ending 2016-03-30 2017-03-01 30-03-2016 £60 Cash £201,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOK MORTGAGE SERVICES LIMITED GRANTHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
REDWOODS ESTATE AGENTS LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
NORTHWOOD GB LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WHITE KITE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NICHOLAS HUMPHREYS FRANCHISE LIMITED GRANTHAM ENGLAND Active DORMANT 68310 - Real estate agencies
NEWTON FALLOWELL LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
UPLONG LTD GRANTHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAB (SOUTH WEST) LTD GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MR & MRS CLARKE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WHITE KITE HOLDINGS 2021 LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management