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Mabinogion Limited

Mabinogion Limited is an active company incorporated on 31 October 2023 with the registered office located in London, Greater London. Mabinogion Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15250092
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Lives in England • Born in Jan 1964
Director • Lives in England • Born in Dec 1962
Ms Marina May Wyatt
PSC • British • Lives in England • Born in Jan 1964
Mr David James Thomas
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Supercali LLP
David James Thomas and Marina May Wyatt are mutual people.
Active
Associated British Ports Holdings Limited
Marina May Wyatt is a mutual person.
Active
Woodland Trust(The)
Marina May Wyatt is a mutual person.
Active
ABP Acquisitions UK Limited
Marina May Wyatt is a mutual person.
Active
ABP Subholdings UK Limited
Marina May Wyatt is a mutual person.
Active
ABP Bonds UK Limited
Marina May Wyatt is a mutual person.
Active
ABP Mezzanine Holdco UK Limited
Marina May Wyatt is a mutual person.
Active
Abpa Holdings Limited
Marina May Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£202.32K
Turnover
Unreported
Employees
2
Total Assets
£489.57K
Total Liabilities
-£500.7K
Net Assets
-£11.13K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr David James Thomas (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
David James Thomas (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Ms Marina May Wyatt (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Incorporated
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Notification of David James Thomas as a person with significant control on 27 November 2023
Submitted on 26 Jan 2024
Change of details for Mr David James Thomas as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Change of share class name or designation
Submitted on 12 Dec 2023
Repayment History
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