Mab Group Holdings Limited

Active04266622 Private limited company
Incorporated
8 August 2001 (25 years)
Previously known as
R J Group Holdings Limited (until 25 August 2009)
Else & Ball Developments Limited (until 12 December 2006)
E.B.R. Developments Limited (until 7 December 2001)
Industry
Non-trading company (74990)
Owned by
Marcos Anthony Ball
Sarah Jane Ball
Accounts type
Total exemption full
Region
South East
Address
Thames House
Roman Square
Sittingbourne
ME10 4BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2009
British
Born July 1974 (52)
Director · Appointed 8 August 2001
British
Born May 1972 (54)
Officer history (3 former)
20 July 2009
Appointed Ball, Sarah Jane as Director
20 July 2009
Resigned Else, Robert James as Secretary
20 July 2009
Resigned Else, Robert James as Director
8 August 2001
Appointed Ball, Marcos Anthony as Director
8 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2001
Appointed Else, Robert James as Secretary
8 August 2001
Appointed Else, Robert James as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Holdings 1

Companies where Mab Group Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates8 August 2026
17 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates8 August 2025
3 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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