Introduction
Watch Company
M
MABLEFORD LIMITED
MABLEFORD LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Lincoln. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MABLEFORD LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11395399
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Lindum Business Park Station Road North Hykeham Lincoln, LN6 3QX,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOK, Robbie Alexander Jan
ActiveStation Road, LincolnLN6 3QX
Born December 1978
Director
Appointed 04 Jun 2018
KOK, Robbie Alexander Jan
Station Road, LincolnLN6 3QX
Born December 1978
Director
04 Jun 2018
Active
MITCHELL, Stuart David
ActiveStation Road, LincolnLN6 3QX
Born March 1976
Director
Appointed 26 Jun 2018
MITCHELL, Stuart David
Station Road, LincolnLN6 3QX
Born March 1976
Director
26 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2024
Ceased 03 Jan 2025
Housing Growth Partnership Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
01 Jun 2024
Ceased 03 Jan 2025
Ceased
Lindum Group Limited
ActiveStation Road, LincolnLN6 3QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Lindum Group Limited
Station Road, LincolnLN6 3QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2018