MP

MABLEDON PARTNERS LIMITED

Dissolved

Company number 04143510

London, England · Incorporated 18 January 2001

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2017

Company history

Previous company names

CONNEXION WAY LIMITED · 18 January 2001 – 22 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LONDON NOMINEES LIMITED (100.0%)
  • CAPITAL NOMINEES LIMITED (0.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPITAL NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
LONDON NOMINEES LIMITED ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

CS
CITY SECRETARIES LIMITED
Corporate Secretary
20 May 2021
CV
CASINI, Vania
Director
20 May 2021
SJ
SNYMAN, Johanna Elizabeth
Director · Resigned
1 December 2014
SA
STUART, Andrew Moray
Director · Resigned
31 May 2010
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
15 February 2005
SD
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2003
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
15 February 2001
DM
DWEN, Michael Patrick
Director · Resigned
15 February 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 January 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 January 2001

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 December 2017
Shares allotted · 0 shares allotted
—
25 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 February 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Capital Allotment Shares
Capital
29 June 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Termination Director Company
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Address
16 June 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Accounts
24 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Accounts
2 October 2002 View
Legacy
Accounts
23 September 2002 View
Legacy
Accounts
6 September 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 February 2001 View
Incorporation Company
Incorporation
18 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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