Company information:
Mab Group Holdings Limited (No: 04266622)
Address: THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, ENGLAND
Status: Active
Incorporated: 08-Aug-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MARCOS ANTHONY BALL ( DOB: May-1972 From: Aug-2001 )
Current Director: SARAH JANE BALL ( DOB: Jul-1974 From: Jul-2009 )
Resigned Director: ROBERT JAMES ELSE ( DOB: Apr-1972 From: Aug-2001 To: Jul-2009 )
Resigned Secretary: ROBERT JAMES ELSE ( DOB: Apr-1972 From: Aug-2001 To: Jul-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Mr Marcos Anthony Ball, Thames House Roman Square, Sittingbourne, Kent, ME10 4BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Mrs Sarah Jane Ball, Thames House Roman Square, Sittingbourne, Kent, ME10 4BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)