About

Registered Number: 05062348
Date of Incorporation: 03/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 53 Mount Road, London, SW19 8ES,

 

Having been setup in 2004, Mabi Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Bourne, Matthew James, Bourne, Matthew James. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Matthew James 04 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BOURNE, Matthew James 26 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 23 April 2017
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 23 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 27 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP03 - Appointment of secretary 26 March 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2007
353 - Register of members 22 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
NEWINC - New incorporation documents 03 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.