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M.A.B. TRUSTEE COMPANY LIMITED - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 01604556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutton House Weyside Park
- Catteshall Lane
- Godalming
- Surrey
- GU7 1XE
- England Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England UK
Management
- Managing Directors
- STEWART, Ian
- CHEESEMAN, Katherine Alice
- MANN, Richard Charles
- DOY, Roderick Ronald
- FRIEL, Martin Graham
- BOLLAND, Barry Charles
- HOLLOWAY, David Christopher
- HOBDEN, Marc Adam
- Company secretaries
- SPOONER, Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-16
- Age Of Company 1981-12-16 42 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Mr Ian Walsh
- -
- Dentons Pension Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIGUREMACE LIMITED
- Legal Entity Identifier (LEI)
- 213800BOXMLWOZAVIJ26
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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M.A.B. TRUSTEE COMPANY LIMITED Company Description
- M.A.B. TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01604556. Its current trading status is "live". It was registered 1981-12-16. It was previously called FIGUREMACE LIMITED. It has declared SIC or NACE codes as "66290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-25.It can be contacted at Sutton House Weyside Park .
Get M.A.B. TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.a.b. Trustee Company Limited - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
- 1981-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-micro-entity (2021-02-18) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-20) - MR04
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confirmation-statement-with-updates (2020-06-16) - CS01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-04) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-05) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-trustee-acting-as (2016-04-07) - MR06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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liquidation-receiver-cease-to-act-receiver (2015-04-29) - RM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-04-29) - 3.6
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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liquidation-receiver-appointment-of-receiver (2014-10-10) - RM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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legacy (2012-05-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-07) - MG01
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legacy (2011-01-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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legacy (2011-11-29) - MG01
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legacy (2011-10-08) - MG01
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legacy (2011-12-07) - MG01
keyboard_arrow_right 2010
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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legacy (2010-01-21) - MG01
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legacy (2010-09-10) - MG01
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legacy (2010-01-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-06-19) - 363a
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legacy (2009-07-27) - 395
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-27) - 395
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legacy (2008-05-30) - 363a
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-dormant (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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legacy (2007-06-19) - 363s
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legacy (2007-05-24) - 395
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-04-20) - 395
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legacy (2007-04-17) - 225
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legacy (2007-01-26) - 395
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-09-09) - 395
keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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legacy (2005-06-06) - 363s
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legacy (2005-07-07) - 395
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-07-26) - 403a
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legacy (2005-01-05) - 395
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legacy (2005-10-12) - 395
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-09-24) - 403a
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legacy (2005-09-23) - 403a
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legacy (2005-10-11) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 395
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legacy (2004-12-02) - 395
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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legacy (2003-06-19) - 395
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legacy (2003-10-07) - 395
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-10-09) - 395
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288c
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 395
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-14) - 288a
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 88(2)R
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-03-16) - 288b
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legacy (2000-01-19) - 123
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 395
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-15) - 403a
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-full (1997-06-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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accounts-with-accounts-type-full (1996-06-13) - AA
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legacy (1996-05-01) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-19) - AA
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legacy (1994-05-19) - 395
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legacy (1994-07-27) - 287
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legacy (1994-07-07) - 288
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legacy (1994-11-16) - 395
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-06-18) - AA
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auditors-resignation-company (1993-02-12) - AUD
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auditors-resignation-company (1993-02-09) - AUD
keyboard_arrow_right 1992
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legacy (1992-04-29) - 395
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legacy (1992-06-17) - 363a
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legacy (1992-09-02) - 395
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accounts-with-accounts-type-small (1992-06-17) - AA
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legacy (1992-05-13) - 287
keyboard_arrow_right 1991
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legacy (1991-04-13) - 403a
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accounts-with-accounts-type-small (1991-07-07) - AA
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legacy (1991-06-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-10) - AA
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-11) - AA
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legacy (1989-10-11) - 363
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legacy (1989-02-22) - 395
keyboard_arrow_right 1988
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legacy (1988-11-02) - 395
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accounts-with-accounts-type-small (1988-06-21) - AA
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legacy (1988-06-16) - 363
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legacy (1988-04-12) - 395
keyboard_arrow_right 1987
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legacy (1987-02-02) - 395
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legacy (1987-07-16) - 288
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legacy (1987-07-31) - 363
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legacy (1987-11-19) - 395
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accounts-with-accounts-type-small (1987-07-31) - AA
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legacy (1987-11-14) - 395
keyboard_arrow_right 1986
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legacy (1986-10-28) - 363
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accounts-with-accounts-type-small (1986-06-27) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-01) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-12-16) - NEWINC