Mabec (Nottingham) Limited

Active07421857 Private limited company
Incorporated
28 October 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Directors
Karen Elaine Perry
Christopher Mark Williams
Owned by
Michael John Perry
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Karen Elaine
Director · Appointed 26 September 2022
British
Born September 1964 (62)
Williams, Christopher Mark
Director · Appointed 31 May 2022
British
Born May 1974 (52)
Officer history (4 former)
17 November 2023
Resigned Cavell, Mark Richard as Director
26 September 2022
Appointed Perry, Karen Elaine as Director
31 May 2022
Appointed Williams, Christopher Mark as Director
4 September 2020
Resigned Elliott, Mark Danny as Director
28 October 2019
Resigned Scott, Steven as Director
22 March 2013
Appointed Scott, Steven as Director
28 October 2010
Appointed Kahan, Barbara as Director
28 October 2010
Resigned Kahan, Barbara as Director
28 October 2010
Appointed Elliott, Mark Danny as Director
28 October 2010
Appointed Cavell, Mark Richard as Director

Ownership 1 active

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

Michael John Perry
Individual · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1938 (87)
Former controllers (5)
23 February 2024
Ceased Mark Richard Cavell — Owns 25–50% of shares
4 September 2020
Ceased Mark Danny Elliott — Has significant influence or control
1 November 2019
Ceased Penta Private Equity Limited — Has significant influence or control (as a firm)
1 November 2019
Ceased Penta Capital LLP — Has significant influence or control (as a firm)
1 November 2019
Ceased Toscafund Limited — Has significant influence or control (as a firm)

Financials

Net Assets
(£2,380,095)
Cash
£255,036

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 £930,690 (£736,545) (£779,778) (£1,586,041) (£2,380,095)
Balance sheet detail
20232022202120202019
Current Assets£12,407,417£11,388,764£6,790,529£3,789,251£5,929,762
Debtors£1,828£8,833£2,386,530
Cash£255,036£623,608£292,064£84,677£502,722
Creditors (< 1 year)£804,552£46,414£233,677£440,472
Creditors (> 1 year)£13,970,272£12,170,253£7,523,893£4,292,119£4,558,600
Net Current Assets£11,590,177£3,555,574£5,489,290
Net Assets(£2,380,095)(£1,586,041)(£779,778)(£736,545)£930,690
Shareholder Funds(£736,545)£930,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Amended total exemption full accounts31 October 2024
28 August 2026Total exemption full accounts31 October 2025
7 May 2026Confirmation statement with updates1 May 2026
2 June 2025Total exemption full accounts31 October 2024
1 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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