Mab Southern Limited

Active03497349 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Marcus Gerald Holbrow
Accounts type
Small
Region
South West
Address
Assento House Goodwood Close
White Horse Business Park
Trowbridge
BA14 0XE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2015
Also at H.J.Knee,limited, H.J.Knee of Malmesbury Limited, Knees Engineering Limited
British
Born September 1986 (40)
Director · Appointed 4 May 2010
Also at H.J.Knee,limited, H.J.Knee of Malmesbury Limited, Knees Engineering Limited · more companies
British
Born June 1954 (72)
Director · Appointed 4 May 2010
Also at H.J.Knee,limited, H.J.Knee of Malmesbury Limited, Knees Engineering Limited
British
Born April 1955 (71)
Officer history (12 former)
16 October 2025
Resigned Vidler, Ian Thomas Arthur as Director
13 May 2022
Resigned Pickford, Andrew John as Secretary
13 May 2022
Resigned Pickford, Andrew John as Director
8 February 2017
Resigned Knee, Jonathan Peter as Director
7 March 2016
Resigned Knee, Peter Hebden as Secretary
7 March 2016
Appointed Pickford, Andrew John as Secretary
7 March 2016
Resigned Knee, Peter Hebden as Director
29 October 2015
Appointed Knee, Richard Mark as Director
29 October 2015
Appointed Pickford, Andrew John as Director
29 October 2015
Appointed Knee, Jonathan Peter as Director
29 October 2015
Appointed Vidler, Ian Thomas Arthur as Director
4 May 2010
Resigned Meehan, Thomas William as Secretary
4 May 2010
Appointed Knee, Henry John Hebden as Director
4 May 2010
Appointed Knee, Peter Hebden as Director
4 May 2010
Appointed Holbrow, Marcus Gerald as Director
4 May 2010
Appointed Knee, Peter Hebden as Secretary
4 May 2010
Resigned Norris, Ronald Albert as Director
4 May 2010
Resigned Meehan, Thomas William as Director
4 May 2010
Resigned Lanfear, Anthony David William as Director
30 September 1998
Resigned Kelly, John Joseph as Director
22 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1998
Appointed Lanfear, Anthony David William as Director
22 January 1998
Appointed Meehan, Thomas William as Secretary
22 January 1998
Appointed Meehan, Thomas William as Director
22 January 1998
Appointed Kelly, John Joseph as Director
22 January 1998
Appointed Norris, Ronald Albert as Director
22 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1986 (40)
Former controllers (3)
16 October 2025
Ceased Ian Thomas Arthur Vidler — Has significant influence or control
29 April 2022
Ceased Andrew John Pickford — Has significant influence or control
8 February 2017
Ceased Jonathan Peter Knee — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Central Garage (Trowbridge) Limited(the)
H.J.Knee of Malmesbury Limited
H.J.Knee,limited
Knees Engineering Limited

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