Mab Planning Solutions Ltd

Active09636785 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Matthew Ronald Sidney Clarke
Owned by
Matthew Ronald Sidney Clarke
Simon James Harding
Micah Aaron Blowers
Accounts type
Total exemption full
Region
East of England
Address
8 Blue Barns Business Park Old Ipswich Road
Ardleigh
Colchester
CO7 7FX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Matthew Ronald Sidney
Director · Appointed 13 October 2025
British
Born February 1976 (50)
Corporate Secretary · Appointed 12 June 2015
Director · Appointed 12 June 2015
British
Born April 1976 (50)
Director · Appointed 12 June 2015
British
Born September 1965 (61)

Ownership 3 active

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

Matthew Ronald Sidney Clarke
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£300
Cash
£300

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £300
Balance sheet detail
202520242023202220212020
Cash£300£100£100£100£100£100
Net Current Assets£300
Net Assets£300£100£100£100£100£100
Shareholder Funds£300£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates24 July 2026
12 March 2026Total exemption full accounts30 June 2025
12 November 2025Registration of a charge
18 October 2025Appointment of a director
31 July 2025Confirmation statement with updates31 July 2025
Show all recent filings

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