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Mab Southern Limited

Mab Southern Limited is an active company incorporated on 22 January 1998 with the registered office located in Trowbridge, Wiltshire. Mab Southern Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03497349
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
H.J.Knee Ltd Epsom Road
White Horse Business Park
Trowbridge
BA14 0XF
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE England
Telephone
01373827902
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1986
Mr Marcus Gerald Holbrow
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J.Knee,Limited
Marcus Gerald Holbrow, Henry John Hebden Knee, and 2 more are mutual people.
Active
H.J.Knee Of Malmesbury Limited
Marcus Gerald Holbrow, Henry John Hebden Knee, and 2 more are mutual people.
Active
Knees Engineering Limited
Marcus Gerald Holbrow, Henry John Hebden Knee, and 2 more are mutual people.
Active
Central Garage (Trowbridge) Limited(The)
Marcus Gerald Holbrow is a mutual person.
Active
Wiltshire Kitchens & Appliances Ltd
Ian Thomas Arthur Vidler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £9.32K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.16K
Increased by £13.06K (+5%)
Total Liabilities
-£1.02K
Increased by £1.02K (%)
Net Assets
£256.14K
Increased by £12.04K (+5%)
Debt Ratio (%)
0%
Increased by 0.4% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Andrew John Pickford Resigned
3 Years Ago on 13 May 2022
Andrew John Pickford (PSC) Resigned
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 4 Dec 2022
Cessation of Andrew John Pickford as a person with significant control on 29 April 2022
Submitted on 17 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 27 Oct 2022
Registered office address changed from Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE England to H.J.Knee Ltd Epsom Road White Horse Business Park Trowbridge BA14 0XF on 27 May 2022
Submitted on 27 May 2022
Termination of appointment of Andrew John Pickford as a secretary on 13 May 2022
Submitted on 16 May 2022
Repayment History
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