About

Registered Number: 10455282
Date of Incorporation: 01/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Bulse Grange Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT,

 

Founded in 2016, Mwabu Group Ltd are based in Saffron Walden in Essex. We don't currently know the number of employees at the company. Jenkins, Nicholas David, Mcfadyen, Ian, Sherwin, Heather Wendy, Reilly, Justin David, Woodford, Graham Richard, Woolf, Jonathan Simon are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Nicholas David 13 February 2017 - 1
MCFADYEN, Ian 13 February 2017 - 1
SHERWIN, Heather Wendy 30 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mcfadyen/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 13 November 2018
SH01 - Return of Allotment of shares 19 June 2018
PSC02 - N/A 08 December 2017
RESOLUTIONS - N/A 21 November 2017
PSC08 - N/A 14 November 2017
CS01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
TM01 - Termination of appointment of director 20 September 2017
CH01 - Change of particulars for director 04 August 2017
AP01 - Appointment of director 30 March 2017
SH01 - Return of Allotment of shares 28 March 2017
AP01 - Appointment of director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
AD01 - Change of registered office address 15 February 2017
RESOLUTIONS - N/A 11 February 2017
SH01 - Return of Allotment of shares 10 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 January 2017
SH08 - Notice of name or other designation of class of shares 20 January 2017
NEWINC - New incorporation documents 01 November 2016
AA01 - Change of accounting reference date 01 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.