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Companies House/London/Company profile

MAB SECURE CONSULTANTS LIMITED

Active - Proposal to Strike off
10214733·incorporated 2016-06-06

MAB SECURE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 6 June 2016 at Companies House (number 10214733; OpenRegistry canonical ID GB-10214733-mab-secure-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London, Essex (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-06-06
Registered Address
2 GAINSBOROUGH ROAD, LONDON, ESSEX, E11 1HT, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-23. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-09. Next confirmation statement due 2024-12-23.

Persons with significant control

MAB SECURE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Sagar Sharma born 1990 resident in England, British national. Notified 2024-07-04.
    • Owns 75% or more of shares
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Atif Numan born 1987 resident in United Kingdom, British national. Notified 2019-05-27. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allah Bakhsh born 1981 resident in England, British national. Notified 2020-08-10. Ceased 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Allah Bakhsh born 1981 resident in England, Pakistani national. Notified 2016-06-06. Ceased 2019-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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