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Mab Pensions Limited
Mab Pensions Limited is a dissolved company incorporated on 31 July 2002 with the registered office located in Godalming, Surrey. Mab Pensions Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2023
(2 years 7 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04499335
Private limited company
Age
23 years
Incorporated
31 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mab Pensions Limited
Contact
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
Surrey
GU7 1XE
England
Same address for the past
4 years
Companies in GU7 1XE
Telephone
01162549494
Email
Unreported
Website
Michaelambrose.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Stewart
Director • Pension Consultant • British • Lives in England • Born in Jan 1964
Mr Barry Spooner
Secretary
Dentons Pension Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M.A.B. Trustee Company Limited
Ian Stewart is a mutual person.
Active
Fairmount Trustee Services Limited
Ian Stewart is a mutual person.
Active
TP Trustees Limited
Ian Stewart is a mutual person.
Active
Dentons Investment Services Limited
Ian Stewart is a mutual person.
Active
Dentons Holdings Plc
Ian Stewart is a mutual person.
Active
Sippchoice Trustees Limited
Ian Stewart is a mutual person.
Active
DPM Legal Services Limited
Ian Stewart is a mutual person.
Active
Sippchoice Limited
Ian Stewart is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£65.83K
Decreased by £60.45K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£141.3K
Decreased by £80.54K (-36%)
Total Liabilities
-£39.17K
Decreased by £24.08K (-38%)
Net Assets
£102.13K
Decreased by £56.46K (-36%)
Debt Ratio (%)
28%
Decreased by 0.79% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Dentons Pension Management Limited (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Derrick Ian Fowler Resigned
4 Years Ago on 20 May 2021
Dentons Pension Management Limited (PSC) Appointed
4 Years Ago on 19 Feb 2021
Michael James Watson (PSC) Resigned
4 Years Ago on 19 Feb 2021
Ian Walsh (PSC) Resigned
4 Years Ago on 19 Feb 2021
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Get Credit Report
Discover Mab Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 8 Nov 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 15 Aug 2022
Confirmation statement made on 31 July 2021 with updates
Submitted on 4 Aug 2021
Change of details for Dentons Pension Management Limited as a person with significant control on 2 June 2021
Submitted on 3 Jun 2021
Termination of appointment of Derrick Ian Fowler as a director on 20 May 2021
Submitted on 20 May 2021
Cessation of Ian Walsh as a person with significant control on 19 February 2021
Submitted on 16 Mar 2021
Cessation of Michael James Watson as a person with significant control on 19 February 2021
Submitted on 16 Mar 2021
Notification of Dentons Pension Management Limited as a person with significant control on 19 February 2021
Submitted on 16 Mar 2021
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Repayment History
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