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Summary

Contact details

Officers15

Finance1

Documents100

Additional data

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Last updated: Mar 30, 2024

MAB PENSIONS LIMITED

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is inactive

Private limited company

United Kingdom 31 Jul 2002 (22 years ago)

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Summary

NameMAB PENSIONS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04499335
Incorporation Date31 Jul 2002 (22 years ago) / 531 companies with the same date
Date dissolved31 Jan 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, GODALMING, SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GU7 1XE

Officers

individual

IndividualUnited Kingdom

Mr Ian Walsh

Person with significant control


Appointed on31 Jul 2016

Resigned on19 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael James Watson

Person with significant control


Appointed on31 Jul 2016

Resigned on19 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Ian

Director


Appointed on19 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ambrose, Michael

Director


Appointed on01 Aug 2002

Resigned on14 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spooner, Barry

Secretary


Appointed on19 Feb 2021

individual

IndividualUnited Kingdom

Balodis, Astrida Dagmara

Secretary


Appointed on01 Aug 2002

Resigned on09 Oct 2012

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Financial reports

YearTotal equityOther
2020102,130 GBP
(~$130,964)
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Documents

DateNameTypeDocument
15 Nov 2022Gazette notice voluntaryGAZ1(A)View
08 Nov 2022Dissolution application strike off companyDS01View
15 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Jul 2023
    due by 14 Aug 2023
  • Last statement dated31 Jul 2022
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is MAB PENSIONS LIMITED's headquarters?

MAB PENSIONS LIMITED's headquarters is located at ENGLAND, SURREY, GODALMING, SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GU7 1XE

What is MAB PENSIONS LIMITED's industry?

MAB PENSIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MAB PENSIONS LIMITED started?

MAB PENSIONS LIMITED was started in 2002

Sources: Companies House