-
-
M.A.B. TRUSTEE COMPANY LIMITED - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 01604556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutton House Weyside Park
- Catteshall Lane
- Godalming
- Surrey
- GU7 1XE
- England Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England UK
Management
- Managing Directors
- STEWART, Ian
- CHEESEMAN, Katherine Alice
- MANN, Richard Charles
- DOY, Roderick Ronald
- FRIEL, Martin Graham
- BOLLAND, Barry Charles
- HOLLOWAY, David Christopher
- HOBDEN, Marc Adam
- Company secretaries
- SPOONER, Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-16
- Age Of Company 1981-12-16 42 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Mr Ian Walsh
- -
- Dentons Pension Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIGUREMACE LIMITED
- Legal Entity Identifier (LEI)
- 213800BOXMLWOZAVIJ26
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
✓
-
M.A.B. TRUSTEE COMPANY LIMITED Company Description
- M.A.B. TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01604556. Its current trading status is "live". It was registered 1981-12-16. It was previously called FIGUREMACE LIMITED. It has declared SIC or NACE codes as "66290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-25.It can be contacted at Sutton House Weyside Park .
Get M.A.B. TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.a.b. Trustee Company Limited - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
- 1981-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M.A.B. TRUSTEE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01604556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01604556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01604556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
-
termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
accounts-with-accounts-type-micro-entity (2021-02-18) - AA
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
change-to-a-person-with-significant-control (2021-04-20) - PSC05
-
appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
-
cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-16) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-07-20) - MR04
-
confirmation-statement-with-updates (2020-06-16) - CS01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-micro-entity (2020-04-04) - AA
-
termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
-
mortgage-satisfy-charge-full (2019-09-18) - MR04
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
-
accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-04-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
-
accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
confirmation-statement-with-updates (2017-06-07) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
-
mortgage-trustee-acting-as (2016-04-07) - MR06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
mortgage-satisfy-charge-full (2016-05-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
-
accounts-with-accounts-type-dormant (2016-05-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
-
liquidation-receiver-cease-to-act-receiver (2015-04-29) - RM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-04-29) - 3.6
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
-
liquidation-receiver-appointment-of-receiver (2014-10-10) - RM01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-01-06) - MG01
-
appoint-person-director-company-with-name (2012-02-08) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
-
legacy (2012-05-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
termination-director-company-with-name (2012-08-02) - TM01
-
termination-secretary-company-with-name (2012-10-12) - TM02
-
appoint-person-secretary-company-with-name (2012-10-15) - AP03
-
legacy (2012-12-11) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-01-07) - MG01
-
legacy (2011-01-10) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
legacy (2011-11-29) - MG01
-
legacy (2011-10-08) - MG01
-
legacy (2011-12-07) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-04-21) - MG01
-
accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
-
legacy (2010-01-21) - MG01
-
legacy (2010-09-10) - MG01
-
legacy (2010-01-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-05-22) - AA
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-06-19) - 363a
-
legacy (2009-07-27) - 395
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-27) - 395
-
legacy (2008-05-30) - 363a
-
legacy (2008-05-08) - 288c
-
accounts-with-accounts-type-dormant (2008-04-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 395
-
legacy (2007-06-19) - 363s
-
legacy (2007-05-24) - 395
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-04-20) - 395
-
legacy (2007-04-17) - 225
-
legacy (2007-01-26) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 363s
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-09-09) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 395
-
legacy (2005-06-06) - 363s
-
legacy (2005-07-07) - 395
-
accounts-with-accounts-type-full (2005-07-14) - AA
-
legacy (2005-07-26) - 403a
-
legacy (2005-01-05) - 395
-
legacy (2005-10-12) - 395
-
resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-09-24) - 403a
-
legacy (2005-09-23) - 403a
-
legacy (2005-10-11) - 155(6)a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 395
-
legacy (2004-12-02) - 395
-
accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-06-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 363s
-
legacy (2003-06-19) - 395
-
legacy (2003-10-07) - 395
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-10-09) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 288c
-
legacy (2002-06-06) - 363s
-
accounts-with-accounts-type-full (2002-05-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 395
-
legacy (2001-06-21) - 363s
-
accounts-with-accounts-type-full (2001-06-15) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288a
-
resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-01-19) - 88(2)R
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-03-16) - 288b
-
legacy (2000-01-19) - 123
-
legacy (2000-06-26) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 395
-
accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-06-23) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-15) - 403a
-
legacy (1998-07-21) - 363s
-
accounts-with-accounts-type-full (1998-06-16) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-29) - 363s
-
accounts-with-accounts-type-full (1997-06-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-26) - 363s
-
accounts-with-accounts-type-full (1996-06-13) - AA
-
legacy (1996-05-01) - 395
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-23) - AA
-
legacy (1995-06-13) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-19) - AA
-
legacy (1994-05-19) - 395
-
legacy (1994-07-27) - 287
-
legacy (1994-07-07) - 288
-
legacy (1994-11-16) - 395
-
legacy (1994-06-13) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 363s
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
auditors-resignation-company (1993-02-12) - AUD
-
auditors-resignation-company (1993-02-09) - AUD
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 395
-
legacy (1992-06-17) - 363a
-
legacy (1992-09-02) - 395
-
accounts-with-accounts-type-small (1992-06-17) - AA
-
legacy (1992-05-13) - 287
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-13) - 403a
-
accounts-with-accounts-type-small (1991-07-07) - AA
-
legacy (1991-06-14) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-08-10) - AA
-
legacy (1990-08-10) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-10-11) - AA
-
legacy (1989-10-11) - 363
-
legacy (1989-02-22) - 395
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-02) - 395
-
accounts-with-accounts-type-small (1988-06-21) - AA
-
legacy (1988-06-16) - 363
-
legacy (1988-04-12) - 395
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 395
-
legacy (1987-07-16) - 288
-
legacy (1987-07-31) - 363
-
legacy (1987-11-19) - 395
-
accounts-with-accounts-type-small (1987-07-31) - AA
-
legacy (1987-11-14) - 395
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-28) - 363
-
accounts-with-accounts-type-small (1986-06-27) - AA
-
legacy (1986-06-24) - 363
Add all to Cart
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-03-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1981
-
incorporation-company (1981-12-16) - NEWINC
