Mabax Group Ltd. net worth, address, company information. Free

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Mabax Group Ltd (number 09756760) is a private limited company started on 2015-09-01 in Wales. The business was registered at 3 Ceunant, Maes Gerddi, Tan-Y-Coed, Caernarfon LL55 4RP. Mabax Group Ltd operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Mabax Group Ltd
Number	09756760
Date of Incorporation:	1st September 2015
End of financial year:	30 September
Address:	3 Ceunant, Maes Gerddi, Tan-y-coed, Caernarfon, LL55 4RP
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul B. (in the company from 15 December 2017), Eric M. (appointment date: 15 December 2017). The Companies House reports 2 persons of significant control, namely: Roberto F. has substantial control or influence, Massimo B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-
Number Shares Allotted	2	-	2	2	2	2	2
Shareholder Funds	2	-	-	-	-	-	-

People with significant control

Roberto F.

10 September 2018

Nature of control:	significiant influence or control

Massimo B.

6 April 2016 - 1 December 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, May 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 8th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 10th Sep 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 31st Aug 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 15th Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 15th Dec 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 31st Aug 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(TM02) Thu, 1st Sep 2016 - the day secretary's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(TM01) Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 22nd Aug 2016. New Address: 3 Ceunant Maes Gerddi, Tan-Y-Coed Caernarfon Gwynedd LL55 4RP. Previous address: C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 22nd, August 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Tue, 1st Sep 2015: 1.00 GBP capital

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