MAB DIRECT LIMITED
Company is dissolved
General Information
NAME
MAB DIRECT LIMITED
COMPANY NUMBER
04200633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2015
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
17/04/2001
03/05/2001
MABLAW 428 LIMITED
HERTFORDSHIRE
WD17 1HT
21 Station Road
Watford
Hertfordshire
WD17 1HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Iain Christopher Donaldson (907408941) Appointed |
| 04/01/2024 | New Board Member Mark Weston (913098994) Appointed |
| 28/12/2023 | New Board Member Iain Christopher Donaldson (907408941) Appointed |
Credit Risk Overview
Want to learn more about MAB DIRECT LIMITED?
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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAB DIRECT LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 554 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 223 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Iain Christopher Donaldson (907408941) Appointed |
| 04/01/2024 | New Board Member Mark Weston (913098994) Appointed |
| 28/12/2023 | New Board Member Iain Christopher Donaldson (907408941) Appointed |
| 16/10/2023 | New Board Member Mark Weston (913098994) Appointed |
| 12/09/2023 | New Board Member David Kenneth Marsden (901402077) Appointed |
| 06/09/2023 | New Board Member Timothy Simon Constable (910116149) Appointed |
| 02/08/2023 | New Board Member Timothy Simon Constable (910116149) Appointed |
| 22/06/2023 | New Board Member Carolyn Rosemary Jones (914281269) Appointed |
| 22/06/2023 | New Board Member Timothy Simon Constable (910116149) Appointed |
| 22/06/2023 | New Board Member Steven Paul Mills (914288471) Appointed |
| 22/06/2023 | New Board Member Richard Andrew Phillips (919223788) Appointed |
| 22/06/2023 | New Board Member Iain Christopher Donaldson (907408941) Appointed |
| 22/06/2023 | New Board Member David Kenneth Marsden (901402077) Appointed |
| 22/06/2023 | New Board Member Mark Weston (913098994) Appointed |
| 22/06/2023 | New Board Member William Alan Ramsey (906358698) Appointed |
| 29/01/2016 | MABLAW CORPORATE SERVICES LIMITED (905230336) has left the board |
| 29/01/2016 | MABLAW CORPORATE SERVICES LIMITED (905230336) has left the board |
| 29/01/2016 | MABLAW NOMINEES LIMITED (905230335) has left the board |
| 29/01/2016 | MABLAW NOMINEES LIMITED (905230335) has left the board |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 11/11/2014 | Steven Paul Mills (919223690) has left the board |
| 11/11/2014 | New Board Member Steven Paul Mills (914288471) Appointed |
| 03/11/2014 | New Board Member Timothy Simon Constable (910116149) Appointed |
| 03/11/2014 | New Board Member David Kenneth Marsden (901402077) Appointed |
| 03/11/2014 | New Board Member William Alan Ramsey (906358698) Appointed |
| 03/11/2014 | New Board Member Teresa Clare Stothard (906358706) Appointed |
| 03/11/2014 | New Board Member Mark Weston (913098994) Appointed |
| 03/11/2014 | New Board Member Carolyn Jones (914281269) Appointed |
| 03/11/2014 | New Board Member Steven Paul Mills (919223690) Appointed |
| 03/11/2014 | New Board Member Richard Andrew Phillips (919223788) Appointed |
| 22/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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