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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 1
  • Davison, Andrea
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Flores, Monica
    Consultant born in June 1985
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Martins, Eric
    Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Bynoe, Paul Luke
    Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Mills, William David
    Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Basso, Massimo
    Entrepreneur born in July 1969
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Massimo Basso
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Roberto Luciano Flores
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2018-09-10 ~ 2025-01-23
    PE - Has significant influence or controlCIF 0
  • 7
    EAC (SECRETARIES) LIMITED - 2011-06-07
    icon of addressCariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2015-09-01 ~ 2016-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MABAX GROUP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • MABAX GROUP LTD
    Info
    Registered number 09756760
    icon of addressUnit 7 Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester M40 8WN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.