About

Registered Number: 04885573
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Vista Place, Ingworth Road Coy Pond Business Park, Poole, Dorset, BH12 1JY

 

Based in Poole, Dorset, Mabco Group Ltd was registered on 03 September 2003, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MABBUTT, Hannah Claire 24 September 2004 27 March 2007 1
MABBUTT, Richard Peter 03 September 2003 27 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Peter Mabbutt/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Hannah Claire Mabbutt/
1973-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/04/2008 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 03/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/03/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/04/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/04/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.