MABAX GROUP LTD

Key Data

Status

Active

Company No.

09756760

Incorporation date

01/09/2015

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

01/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

31/08/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

04/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/06/2025

Termination of appointment of Paul Luke Bynoe as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Appointment of Andrea Davison as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Cessation of Roberto Luciano Flores as a person with significant control on 2025-01-23

View PDF (1 pages)

23/06/2025

Termination of appointment of Eric Martins as a director on 2025-06-23

View PDF (1 pages)

21/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2025

Registered office address changed from PO Box 4385 09756760 - Companies House Default Address Cardiff CF14 8LH to Unit 7 Initial Business Centre Wilson Business Park Manchester Greater Manchester M40 8WN on 2025-06-18

View PDF (3 pages)

05/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2025

Address of officer Mr Paul Luke Bynoe changed to 09756760 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-28

View PDF (1 pages)

28/02/2025

Address of officer Mr Eric Martins changed to 09756760 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-28

View PDF (1 pages)

28/02/2025

Address of person with significant control Mr Roberto Luciano Flores changed to 09756760 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-28

View PDF (1 pages)

28/02/2025

Registered office address changed to PO Box 4385, 09756760 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-28

View PDF (1 pages)

01/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/08/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SYNERGY (SECRETARIES) LTD	Corporate Secretary	01/09/2015 - 01/09/2016	212
Basso, Massimo	Director	01/09/2015 - 01/09/2016	-
Bynoe, Paul Luke	Director	15/12/2017 - 23/06/2025	-
Martins, Eric	Director	15/12/2017 - 23/06/2025	-
Mills, William David	Director	01/09/2016 - 04/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MABAX GROUP LTD

MABAX GROUP LTD is an(a) Active company incorporated on 01/09/2015 with the registered office located at Unit 7 Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester M40 8WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MABAX GROUP LTD?

MABAX GROUP LTD is currently Active. It was registered on 01/09/2015 .

Where is MABAX GROUP LTD located?

MABAX GROUP LTD is registered at Unit 7 Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester M40 8WN.

What does MABAX GROUP LTD do?

MABAX GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MABAX GROUP LTD?

The latest filing was on 01/11/2025: Accounts for a dormant company made up to 2025-09-30.