The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ball, Marcos Anthony
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ now
    OF - director → CIF 0
    Mr Marcos Anthony Ball
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ball, Sarah Jane
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ now
    OF - director → CIF 0
    Mrs Sarah Jane Ball
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Else, Robert James
    Director born in April 1972
    Individual
    Officer
    2001-08-08 ~ 2009-07-20
    OF - director → CIF 0
    Else, Robert James
    Individual
    Officer
    2001-08-08 ~ 2009-07-20
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-08 ~ 2001-08-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAB GROUP HOLDINGS LIMITED

Previous names
R J GROUP HOLDINGS LIMITED - 2009-08-25
ELSE & BALL DEVELOPMENTS LIMITED - 2006-12-12
E.B.R. DEVELOPMENTS LIMITED - 2001-12-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-03-31
200 GBP2015-03-31
Fixed Assets
100 GBP2016-03-31
200 GBP2015-03-31
Debtors
202 GBP2016-03-31
202 GBP2015-03-31
Current Assets
202 GBP2016-03-31
202 GBP2015-03-31
Current liabilities
-102 GBP2016-03-31
-102 GBP2015-03-31
Net Current Assets/Liabilities
100 GBP2016-03-31
100 GBP2015-03-31
Total Assets Less Current Liabilities
200 GBP2016-03-31
300 GBP2015-03-31
Net assets/liabilities including pension asset/liability
200 GBP2016-03-31
300 GBP2015-03-31
Called-up share capital
300 GBP2016-03-31
300 GBP2015-03-31
Retained earnings
-100 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
200 GBP2016-03-31
300 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
300 GBP2016-03-31
300 GBP2015-03-31

Related profiles found in government register
  • MAB GROUP HOLDINGS LIMITED
    Info
    R J GROUP HOLDINGS LIMITED - 2009-08-25
    ELSE & BALL DEVELOPMENTS LIMITED - 2006-12-12
    E.B.R. DEVELOPMENTS LIMITED - 2001-12-07
    Registered number 04266622
    Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ
    Private Limited Company incorporated on 2001-08-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MAB GROUP HOLDINGS LIMITED
    S
    Registered number 04266622
    Prospect Court, West Lane, Sittingbourne, Kent, England, ME10 3TA
    Limited Company in Companies House, England
    CIF 1
  • CHEMIDOSE LIMITED
    S
    Registered number 04266622
    Unit 1, Centre 2000, St. Michaels Road, Sittingbourne, Kent, England
    Limited Company in Companies House, Engand
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Centre 2000, St. Michaels Road, Sittingbourne, Kent
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    R.J. FORMS (U.K.) LIMITED - 2004-10-04
    Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    336,641 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.