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Mab Penny Limited

Mab Penny Limited is a dissolved company incorporated on 30 March 2017 with the registered office located in London, Greater London. Mab Penny Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (10 days ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10698575
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • Producer • British • Lives in UK • Born in Apr 1970
Director • Actor • British • Lives in UK • Born in Jun 1979
Mr Sean Patrick Marley
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mad As Birds Limited
Andrew Brian Evans, Sean Patrick Marley, and 1 more are mutual people.
Active
Mab DTP Limited
Andrew Brian Evans, Sean Patrick Marley, and 1 more are mutual people.
Active
Mab Poms Limited
Andrew Brian Evans, Sean Patrick Marley, 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
1
Same as previous period
Total Assets
£197
Decreased by £441 (-69%)
Total Liabilities
-£4.24K
Increased by £940 (+28%)
Net Assets
-£4.05K
Decreased by £1.38K (+52%)
Debt Ratio (%)
2154%
Increased by 1636.1% (+316%)
Latest Activity
Voluntarily Dissolution
10 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Andrew Brian Evans (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Sean Marley (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Adrian Shannon (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Andrew Brian Evans Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mr Celyn Barry Allan Jones Appointed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 4 Jun 2025
Cessation of Adrian Shannon as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Notification of Sean Marley 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
Micro company accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 14 Feb 2025
Appointment of Mr Sean Patrick Marley as a director on 4 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Celyn Barry Allan Jones as a director on 4 June 2024
Submitted on 18 Jul 2024
Repayment History
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