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Companies House/Sittingbourne/Company profile

MAB GROUP HOLDINGS LIMITED

Active
04266622·incorporated 2001-08-08

MAB GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 August 2001 at Companies House (number 04266622; OpenRegistry canonical ID GB-04266622-mab-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,476 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-08
Registered Address
THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MAB GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Marcos Anthony Ball born 1972 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Sarah Jane Ball born 1974 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAB GROUP HOLDINGS LIMITED has previously traded as:

  • R J GROUP HOLDINGS LIMITED (until 2009-08-25)
  • ELSE & BALL DEVELOPMENTS LIMITED (until 2006-12-12)

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