Introduction
Watch Company
M
MABINOGION LIMITED
MABINOGION LIMITED is an active company incorporated on 31 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MABINOGION LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15250092
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 31 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, David James
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1962
Director
Appointed 31 Oct 2023
THOMAS, David James
New Cavendish Street, LondonW1W 6XH
Born December 1962
Director
31 Oct 2023
Active
WYATT, Marina May
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1964
Director
Appointed 31 Oct 2023
WYATT, Marina May
New Cavendish Street, LondonW1W 6XH
Born January 1964
Director
31 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David James Thomas
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2023
Mr David James Thomas
New Cavendish Street, LondonW1W 6XH
Born December 1962
Voting rights 25 to 50 percent
27 Nov 2023
Active
Ms Marina May Wyatt
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Ms Marina May Wyatt
New Cavendish Street, LondonW1W 6XH
Born January 1964
Voting rights 25 to 50 percent
31 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2024