| Company Name | MABI Limited |
|---|---|
| Director | Matthew James Bourne |
| Company Status | Active |
| Company Number | 05062348 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Matthew James Bourne |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tabor Road London W6 0BN |
| Secretary Name | Mr Matthew James Bourne |
|---|---|
| Status | Current |
| Appointed | 26 March 2013(9 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Mount Road London SW19 8ES |
| Secretary Name | Mr Adrian Terence Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(1 week after company formation) |
| Appointment Duration | 9 years (resigned 26 March 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Upland Road Sutton Surrey SM2 5HW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 53 Mount Road London SW19 8ES |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Bourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,142 |
| Cash | £3,141 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 11 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 16 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 23 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Registered office address changed from 61 Tabor Road Hammersmith London W6 0BN to 53 Mount Road London SW19 8ES on 23 June 2016 (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Registered office address changed from 61 Tabor Road Hammersmith London W6 0BN to 53 Mount Road London SW19 8ES on 23 June 2016 (1 page) |
| 20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Director's details changed for Matthew James Bourne on 10 May 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Matthew James Bourne on 10 May 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Appointment of Mr Matthew James Bourne as a secretary (1 page) |
| 26 March 2013 | Termination of appointment of Adrian Bourne as a secretary (1 page) |
| 26 March 2013 | Appointment of Mr Matthew James Bourne as a secretary (1 page) |
| 26 March 2013 | Termination of appointment of Adrian Bourne as a secretary (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Matthew James Bourne on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Matthew James Bourne on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 45 upland road sutton surrey SM2 5HW (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 45 upland road sutton surrey SM2 5HW (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 March 2005 | Return made up to 01/03/05; full list of members
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| 2 March 2005 | Return made up to 01/03/05; full list of members
|
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | New secretary appointed (1 page) |
| 10 March 2004 | New secretary appointed (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | New director appointed (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | New director appointed (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Incorporation (13 pages) |
| 3 March 2004 | Incorporation (13 pages) |