Mab (South West) Ltd

Active07533839 Private limited company
Incorporated
17 February 2011 (15 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Michelle Jane Brook
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 7 March 2024
British
Born April 1968 (58)
Brook, Michelle Jane
Director · Appointed 25 August 2023
British
Born March 1967 (59)
Officer history (7 former)
2 January 2025
Resigned Raggett, David Arthur as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
30 June 2024
Resigned Wood, Timothy James, Mr. as Director
7 March 2024
Resigned George, Louise Joan as Director
7 March 2024
Appointed Raggett, David Arthur as Director
7 March 2024
Appointed Samples, Gareth Meirion as Director
25 August 2023
Resigned Johns, Matthew as Director
25 August 2023
Appointed Wood, Timothy James, Mr. as Director
25 August 2023
Appointed George, Louise Joan as Director
25 August 2023
Appointed Brook, Michelle Jane as Director
25 February 2015
Resigned Blacklock, Andrew Jonathan as Director
15 June 2011
Appointed Jones, Matthew as Director
15 June 2011
Resigned Jones, Matthew as Director
15 June 2011
Appointed Johns, Matthew as Director
26 May 2011
Appointed Blacklock, Andrew Jonathan as Director
26 May 2011
Resigned Blacklock, Andrew Jonathan as Director
17 February 2011
Appointed Blacklock, Andrew Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07311674
Former controllers (2)
25 August 2023
Ceased Sarah Elizabeth Johns — Owns 25–50% of shares
25 August 2023
Ceased Matthew Johns — Owns 50–75% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd This company Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Financials

Net Assets
£439,374
Cash
£30,080
Employees
9
Debt Ratio
42%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £149,045 £106,128 £144,487 £237,713 £439,374
Balance sheet detail
20232022202120202019
Fixed Assets£2,647£74,774£30,678£18,838£27,829
Current Assets£758,686£704,024£661,937£633,137£594,290
Debtors£728,606£586,326£606,880£433,377£583,964
Cash£30,080£117,698£55,057£199,760£10,326
Creditors (< 1 year)£198,262£312,676£503,171£492,247£343,748
Creditors (> 1 year)£119,476£211,056£41,357£50,000£125,126
Net Current Assets£560,424£391,348£158,766£140,890£250,542
Net Assets£439,374£237,713£144,487£106,128£149,045
Shareholder Funds£439,374£237,713£144,487£106,128£149,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
7 September 2026Confirmation statement with no updates7 September 2026
Show all recent filings

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