MAB PRIVATE FINANCE LTD
Non-Trading
General Information
NAME
MAB PRIVATE FINANCE LTD
COMPANY NUMBER
06740869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2008
(16years old)
WEBSITE
www.mabnetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8QR
Telephone: 08000850118
TPS: No
Capital House
2 Pride Place
Pride Park
Derby, Derbyshire
DE24 8QR
Telephone: 200020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE ADVICE BUREAU LIMITED | Active - Accounts Filed | View Report |
| MAB PRIVATE FINANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Fabien Holler (927847555) has left the board |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAB PRIVATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAB PRIVATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12years) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
|
18/06/2024 - Present (5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
04/11/2008 - Present (16years) Born in Nov 1955 |
Resigned | Director |
Current: 5 Past: 164 |
View Report |
|
14/11/2008 - 01/07/2019 (10 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Fabien Holler (927847555) has left the board |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary Fabien Holler (927847555) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 16/07/2019 | David Robert Preece (906871094) has left the board |
| 02/05/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 26/03/2018 | New Company Secretary Lucy Claire Tilley (924450497) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 13/11/2015 | Paul James Robinson (912936089) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | New Board Member Peter Christopher Steven Brodnicki (906937319) Appointed |
| 20/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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