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Mab Poms Limited

Mab Poms Limited is an active company incorporated on 9 November 2015 with the registered office located in London, Greater London. Mab Poms Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09862011
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Jun 1979
Director • Producer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1968
Mad As Birds Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mad As Birds Limited
Andrew Brian Evans, Celyn Barry Allan Jones, and 1 more are mutual people.
Active
Mab DTP Limited
Andrew Brian Evans, Celyn Barry Allan Jones, and 1 more are mutual people.
Active
Phantom Foundry Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mab Galwad Ltd
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mab 12 Minutes 2 Midnight Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Alterean Media Limited
Sean Patrick Marley is a mutual person.
Active
The Story Loom Limited
Celyn Barry Allan Jones is a mutual person.
Active
Mab Rabbit Ltd
Andrew Brian Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.56K
Decreased by £1.23K (-1%)
Total Liabilities
-£1.73K
Decreased by £88 (-5%)
Net Assets
£114.84K
Decreased by £1.14K (-1%)
Debt Ratio (%)
1%
Decreased by 0.06% (-4%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Celyn Barry Allan Jones (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Adrian Shannon (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Andrew Brian Evans (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Mad as Birds Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Sean Patrick Marley Appointed
1 Year 5 Months Ago on 4 Jun 2024
Andrew Brian Evans Resigned
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Cessation of Celyn Barry Allan Jones as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Change of details for Mad as Birds Limited as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Cessation of Andrew Brian Evans as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Cessation of Adrian Shannon as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of Andrew Brian Evans as a director on 4 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Sean Patrick Marley as a director on 4 June 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year