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MABG MANAGEMENT SERVICES LTD

Company number 11598454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC01	Notification of Mavis Amankwah as a person with significant control on 30 November 2023	View PDF Notification of Mavis Amankwah as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CERTNM	Company name changed ma business group LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed ma business group LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AD01	Registered office address changed from , Office 301 34 Prince of Wales Road, Norwich, NR1 1LG, England to 21 21 Alexandra Rd London E6 6HA on 10 August 2021	View PDF Registered office address changed from , Office 301 34 Prince of Wales Road, Norwich, NR1 1LG, England to 21 21 Alexandra Rd London E6 6HA on 10 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	TM01	Termination of appointment of Neil Anthony Wemyss Walsh as a director on 20 April 2021	View PDF Termination of appointment of Neil Anthony Wemyss Walsh as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Mavis Maxine Amankwah as a person with significant control on 22 April 2020	View PDF Cessation of Mavis Maxine Amankwah as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	AD01	Registered office address changed from , 21 Alexandra Road London, London, E6 6HA, England to 21 21 Alexandra Rd London E6 6HA on 21 April 2020	View PDF Registered office address changed from , 21 Alexandra Road London, London, E6 6HA, England to 21 21 Alexandra Rd London E6 6HA on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Neil Anthony Wemyss Walsh as a director on 21 April 2020	View PDF Appointment of Mr Neil Anthony Wemyss Walsh as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MABG MANAGEMENT SERVICES LTD

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