Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Mab 12 Minutes 2 Midnight Limited
- Incorporated
- 8 January 2016 (10 years)
- Previously known as
- Mab 12 Minutes 2 Midnght Limited (until 20 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2016
Also at Mab Mountain Limited, Mab Galwad Ltd (proposed for strike-off), Bauer Radio's Cash for Kids Charities · more companies
British
Born November 1968
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08883566
Former controllers (3)
4 June 2024
4 June 2024
Ceased Adrian Paul Shannon — Owns 25–50% of shares
4 June 2024
Ceased Andrew Brian Evans — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Madfabulous Hotels Limited Owns 25–50% of shares
Madfabulous Properties Limited Owns 75–100% of shares
The Story Loom Limited Owns 25–50% of shares
Mad As Birds Limited Owns 75–100% of shares
Mab 12 Minutes 2 Midnight Limited This company Holds 75–100% of voting rights
Mab DTP Limited Owns 75–100% of shares
Mab Fab Limited Owns 75–100% of shares
Mab Mountain Limited Owns 75–100% of shares
Mab Poms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £122,551
- Cash
- £35
- Employees
- 2
- Current Ratio
- 40.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £125,656 | £126,135 | £127,516 | £128,627 | £129,858 | £130,083 |
| Cash | £35 | £175 | £406 | £16 | £197 | |
| Creditors (< 1 year) | £3,105 | £1,725 | £1,725 | £1,725 | £1,650 | £1,203 |
| Net Current Assets | £122,551 | £124,410 | £125,791 | £126,902 | £128,208 | £128,880 |
| Net Assets | £122,551 | £124,410 | £125,791 | £126,902 | £128,208 | £128,880 |
| Shareholder Funds | £122,551 | £124,410 | £125,791 | £126,902 | £128,208 | £128,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 26 March 2026 | Micro company accounts | 31 March 2025 | ||
| 23 March 2026 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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