M.A.B. TRUSTEE COMPANY LIMITED

Active Godalming

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
M

M.A.B. TRUSTEE COMPANY LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 Dec 1981 Active Godalming, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

FIGUREMACE LIMITED 16 Dec 1981 — 1 Mar 1982
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 30 Jun 2022 48 months overdue
Net assets £10K £22 2024 year on year
Total assets £10K £22 2024 year on year
Total Liabilities £0
Charges 27
7 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE England

Full company profile for M.A.B. TRUSTEE COMPANY LIMITED (01604556), an active company based in Godalming, England. Incorporated 16 Dec 1981. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Decreased by £22.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Barry SpoonerSecretaryUnknownUnknown19 Feb 2021Active
Hugh Richard Michael CannonDirectorBritishEngland6612 Apr 2024Active
Stephen Philip ThompsonDirectorBritishEngland5012 Apr 2024Active

Shareholders

Shareholders (1)

Walsh And Watson Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Walsh

Ceased 19 Feb 2021

Ceased

Michael James Watson

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

MARTYN ROSE LIMITED united kingdom
DENTONS HOLDINGS PLC united kingdom
M.A.B. TRUSTEE COMPANY LIMITED Current Company

Charges

Charges

7 outstanding 20 satisfied

Properties

Properties

94 freehold 11 leasehold 105 total
AddressTenurePrice PaidDate Added
Land at Units A-C, 1 New Tythe Street, Long Eaton, Nottingham (NG10 2DL) EREWASH
Freehold-20 Nov 2025
land lying to the south of Tournament Way, Ashby-De-La-Zouch NORTH WEST LEICESTERSHIRE
Freehold£940,00022 Jul 2025
Land at Bridge Farm, Old Grantham Road, Whatton, Nottingham RUSHCLIFFE
Freehold-16 Jun 2025
Land at Old Grantham Road, Whatton, Nottingham RUSHCLIFFE
Freehold-16 Jun 2025
Land at Old Grantham Road, Whatton, Nottingham RUSHCLIFFE
Freehold-16 Jun 2025
Land at Units A-C, 1 New Tythe Street, Long Eaton, Nottingham (NG10 2DL)
Freehold
Added 20 Nov 2025
District EREWASH
land lying to the south of Tournament Way, Ashby-De-La-Zouch
Freehold £940,000
Added 22 Jul 2025
District NORTH WEST LEICESTERSHIRE
Land at Bridge Farm, Old Grantham Road, Whatton, Nottingham
Freehold
Added 16 Jun 2025
District RUSHCLIFFE
Land at Old Grantham Road, Whatton, Nottingham
Freehold
Added 16 Jun 2025
District RUSHCLIFFE
Land at Old Grantham Road, Whatton, Nottingham
Freehold
Added 16 Jun 2025
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of Miss Holly Jane Andrew as director on 16 Feb 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
10 Sept 2025OfficersAppointment of Mr Mark John James Finch as director on 10 Sept 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
16 Feb 2026 Officers

Appointment of Miss Holly Jane Andrew as director on 16 Feb 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

10 Sept 2025 Officers

Appointment of Mr Mark John James Finch as director on 10 Sept 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Miss Holly Jane Andrew as director on 16 Feb 2026

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 10 Sept 2025

Appointment of Mr Mark John James Finch as director on 10 Sept 2025

8 months ago on 10 Sept 2025

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 18 Jun 2025