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Companies House/Hawarden/Company profile

MABCO INVESTMENTS LTD

Active
12719017·incorporated 2020-07-04

MABCO INVESTMENTS LTD is an active UK private limited company, incorporated on 4 July 2020 at Companies House (number 12719017; OpenRegistry canonical ID GB-12719017-mabco-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 92 active companies registered in Hawarden, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-04
Registered Address
THE COACH HOUSE, GROOMSDALE LANE, HAWARDEN, FLINTSHIRE, CH5 3EH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

MABCO INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Marcus Antony Bernie born 1968 resident in Poland, British national. Notified 2020-07-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Probo Antony Rocco Bernie born 1936 resident in United Kingdom, British national. Notified 2020-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hawarden: