ALBANGROUP LIMITED
Activities of other holding companies n.e.c.
ALBANGROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Harben House Harben Parade Finchley Road London NW3 6LH England
Full company profile for ALBANGROUP LIMITED (13729090), an active company based in Finchley Road, England. Incorporated 8 Nov 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2.50M
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mercer, Keith Andrew | Director | British | United Kingdom | 18 Nov 2025 | Active |
| Meredith Michael Childerstone | Director | British | United Kingdom | 8 Nov 2021 | Active |
| Willis, Andrew Trevor | Director | British | England | 18 Nov 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Selectaglaze Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Meredith Michael Childerstone
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Officers | Appointment of Mr Keith Andrew Mercer as director on 18 Nov 2025 | |
| 5 Feb 2026 | Officers | Appointment of Mr Andrew Trevor Willis as director on 18 Nov 2025 | |
| 20 Nov 2025 | Officers | Termination of Meredith Michael Childerstone as director on 19 Nov 2025 | |
| 20 Nov 2025 | Persons With Significant Control | Cessation of Meredith Michael Childerstone as a person with significant control on 19 Nov 2025 | |
| 20 Nov 2025 | Persons With Significant Control | Selectaglaze Holdings Limited notified as a person with significant control |
Appointment of Mr Keith Andrew Mercer as director on 18 Nov 2025
Appointment of Mr Andrew Trevor Willis as director on 18 Nov 2025
Termination of Meredith Michael Childerstone as director on 19 Nov 2025
Cessation of Meredith Michael Childerstone as a person with significant control on 19 Nov 2025
Selectaglaze Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Appointment of Mr Keith Andrew Mercer as director on 18 Nov 2025
2 months ago on 5 Feb 2026
Appointment of Mr Andrew Trevor Willis as director on 18 Nov 2025
2 months ago on 5 Feb 2026
Termination of Meredith Michael Childerstone as director on 19 Nov 2025
5 months ago on 20 Nov 2025
Cessation of Meredith Michael Childerstone as a person with significant control on 19 Nov 2025
5 months ago on 20 Nov 2025
Selectaglaze Holdings Limited notified as a person with significant control
5 months ago on 20 Nov 2025