The Fabb Group Ltd

In liquidation08566010 Private limited company
Incorporated
12 June 2013 (13 years)
Previously known as
Makenight Ltd (until 19 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
Suite A
Victoria House
19-21 Ack Lane East
Bramhall
SK7 2BE

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2015
British
Born July 1981 (45)
Officer history (6 former)
29 June 2015
Resigned Glenthorne Partners Limited as Corporate Director
23 March 2015
Appointed Davis, Jermaine Junior as Director
23 March 2015
Resigned Narayanan, Prakash as Director
4 February 2015
Resigned Kapp, Carlo David as Director
20 November 2014
Resigned Bouhsina, Nabil as Director
10 October 2014
Resigned Glenthorne Partners LLP as Corporate Director
10 October 2014
Appointed Glenthorne Partners Limited as Corporate Director
10 October 2014
Appointed Narayanan, Prakash as Director
10 October 2014
Resigned Kapp, Daniel Joseph Scope as Director
22 July 2014
Appointed Glenthorne Partners LLP as Corporate Director
22 July 2014
Appointed Bouhsina, Nabil as Director
22 July 2014
Appointed Kapp, Carlo David as Director
12 June 2013
Appointed Kapp, Daniel Joseph Scope as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08898876
Former controllers (5)
10 March 2025
Ceased Jermaine Junior Davis — Owns 75–100% of shares
14 August 2024
Ceased Prakash Narayanan — Owns 25–50% of shares
26 August 2020
Ceased Tape Machine Limited — Owns 75–100% of shares
2 March 2020
Ceased Jermaine Junior Davis — Owns 75–100% of shares
2 March 2020
Ceased David Olusegun Fabiyi — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Mesh3 UK Limited Owns 50–75% of shares
Consol3 Limited Owns 75–100% of shares
Delirium Esports Limited Owns 25–50% of shares
Luv of Hair Limited Owns 75–100% of shares
The Sporty Muse Ltd Owns 50–75% of shares
Unihairsity Limited Owns 75–100% of shares
Mesh3 UK1 Limited Owns 75–100% of shares
Tape Machine Limited Owns 75–100% of shares
Hanover Investment Group Ltd Has significant influence or control
Hanoverroom Ltd Owns 75–100% of shares
Savoir Management Limited Owns 75–100% of shares
Tape Hospitality Limited In liquidationOwns 75–100% of shares
Vortex Innovations Limited Owns 25–50% of shares
The Fabb Group Ltd This company In liquidationOwns 75–100% of shares
Tape AV Limited DissolvedHas significant influence or control
Tape Events Limited Has significant influence or control

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£17,314
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £7,014 £7,014 £6,414 £5,814 £5,214 £17,314
Balance sheet detail
202420232022202120202019
Fixed Assets£150£150£150£150
Current Assets£21,264£6,264£6,264£6,864
Debtors£6,864
Cash£150
Creditors (< 1 year)£4,100£1,200£600£600
Net Current Assets£17,164£5,064£5,664£6,264£6,864
Net Assets£17,314£5,214£5,814£6,414£7,014£7,014
Shareholder Funds£17,314£5,214£5,814£6,414£7,014£7,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Statement of affairs
4 September 2026Appointment of a voluntary liquidator
4 September 2026Registered office address changed
4 September 2026Resolutions
17 March 2026Director's details changed
Show all recent filings

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