Mab Secure Consultants Limited. net worth, address, company information. Free

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Mab Secure Consultants Limited (reg no 10214733) is a private limited company incorporated on 2016-06-06 originating in United Kingdom. The company is located at 26 26 Salisbury Road, London E4 6TA. Mab Secure Consultants Limited operates Standard Industrial Classification: 80100 - "private security activities".

Company details

Name	Mab Secure Consultants Limited
Number	10214733
Date of Incorporation:	June 6, 2016
End of financial year:	30 June
Address:	26 26 Salisbury Road, London, E4 6TA
SIC code:	80100 - Private security activities

As for the 1 managing director that can be found in the business, we can name: Allah B. (in the company from 25 November 2019). 1 secretary is there in the company: Sagar S. (appointed on 25 September 2023). The Companies House lists 3 persons of significant control, namely: Allah B. owns over 3/4 of shares, 3/4 to full of voting rights, Atif N. owns over 3/4 of shares, 3/4 to full of voting rights, Allah B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allah B.

10 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atif N.

27 May 2019 - 25 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allah B.

6 June 2016 - 27 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP03) Appointment (date: Monday 25th September 2023) of a secretary filed on: 25th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) Appointment (date: Monday 25th September 2023) of a secretary filed on: 25th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 25th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 26 26 Salisbury Road London Essex E4 6TA. Change occurred on Wednesday 28th December 2022. Company's previous address: 38a York Road Ilford IG1 3AF England. filed on: 28th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 9th December 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 9th December 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 23rd, October 2020 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 10th August 2020 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 8th August 2020 director's details were changed filed on: 8th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 9th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 25th November 2019 filed on: 25th, November 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 38a York Road Ilford IG1 3AF. Change occurred on Monday 25th November 2019. Company's previous address: 127a Southchurch Road Southend-on-Sea Essex SS1 2NW United Kingdom. filed on: 25th, November 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 25th November 2019. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th November 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th May 2019. filed on: 8th, June 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 27th May 2019 filed on: 8th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 8th June 2019 filed on: 8th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 27th May 2019 filed on: 8th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 27th May 2019 filed on: 8th, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 23rd, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 28th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th June 2018 filed on: 9th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 5th June 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 25th August 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2016 \| incorporation	Free Download (7 pages)

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