MAB POMS LIMITED

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
M

MAB POMS LIMITED

Motion picture production activities

Founded 9 Nov 2015 Active London, England 2 employees website.com
Motion picture production activities
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £113K £1K 2024 year on year
Total assets £116K £481 2024 year on year
Total Liabilities £3K £954 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 45 Pall Mall London SW1Y 5JG England

Full company profile for MAB POMS LIMITED (09862011), an active company based in London, England. Incorporated 9 Nov 2015. Motion picture production activities. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£113.40k

Decreased by £1.44k (-1%)

Total Liabilities

£2.68k

Increased by £954.00 (+55%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

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

2 active 1 resigned
Status
Jones, Celyn Barry AllanDirectorBritishEngland469 Nov 2015Active
Sean Patrick MarleyDirectorBritishUnited Kingdom574 Jun 2024Active

Shareholders

Shareholders (5)

Mad As Birds Limited
100.0%
120,000
Mad As Birds Limited
0.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mad As Birds Limited

United Kingdom

Active
Notified 24 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Celyn Barry Allan Jones

Ceased 4 Jun 2024

Ceased

Andrew Brian Evans

Ceased 4 Jun 2024

Ceased

Adrian Shannon

Ceased 4 Jun 2024

Ceased

Group Structure

Group Structure

THE STORY LOOM LIMITED united kingdom
MAD AS BIRDS LIMITED united kingdom
MAB POMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Mar 2026OfficersChange to director Mr Celyn Barry Allan Jones on 18 Mar 2026
11 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
7 May 2025Persons With Significant ControlCessation of Celyn Barry Allan Jones as a person with significant control on 4 Jun 2024
7 May 2025Persons With Significant ControlCessation of Adrian Shannon as a person with significant control on 4 Jun 2024
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Mar 2026 Officers

Change to director Mr Celyn Barry Allan Jones on 18 Mar 2026

11 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

7 May 2025 Persons With Significant Control

Cessation of Celyn Barry Allan Jones as a person with significant control on 4 Jun 2024

7 May 2025 Persons With Significant Control

Cessation of Adrian Shannon as a person with significant control on 4 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 26 Mar 2026

Change to director Mr Celyn Barry Allan Jones on 18 Mar 2026

1 months ago on 23 Mar 2026

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Cessation of Celyn Barry Allan Jones as a person with significant control on 4 Jun 2024

12 months ago on 7 May 2025

Cessation of Adrian Shannon as a person with significant control on 4 Jun 2024

12 months ago on 7 May 2025