| Company Name | Mab Designs Limited |
|---|---|
| Directors | Andrew John Matthew Clark and John Wijdenes |
| Company Status | Active |
| Company Number | 07494367 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Andrew John Matthew Clark |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Curzon Street London W1J 7UW |
| Secretary Name | Peter John Gardner |
|---|---|
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Curzon Street London W1J 7UW |
| Director Name | John Wijdenes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 September 2017(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 50 Curzon Street London W1J 7UW |
Contact
| Website | mabdesigns.co.uk |
|---|
Location
| Registered Address | 50 Curzon Street London W1J 7UW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Andrew John Matthew Clark 33.33% Ordinary |
|---|---|
| 150 at £1 | John Wijdenes 33.33% Ordinary |
| 150 at £1 | William Henry Salomon 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,691 |
| Cash | £501 |
| Current Liabilities | £241,400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 30 September 2017 | Appointment of John Wijdenes as a director on 18 September 2017 (3 pages) |
| 29 September 2017 | Resolutions
|
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 17 January 2011 | Incorporation
|