MABER CONSTRUCTION & INTERIORS LIMITED

MABER CONSTRUCTION & INTERIORS LIMITED is an active private limited company, incorporated on 23 December 2009. The nature of the business is Other construction installation. The company's registered office is on Walnut Tree Close, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MABER CONSTRUCTION & INTERIORS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	4 RIVERVIEW
Address Line 2	WALNUT TREE CLOSE
Post Town	GUILDFORD
County	SURREY
Postcode	GU1 4UX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

MABER CONSTRUCTION & INTERIORS LIMITED

Directors

(The company's officers)

MR DEAN JOHN CRANHAM

(~59 year old British national)

COTTAGE FARM ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8DX, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 23/12/2009

DEAN CRANHAM

COTTAGE FARM ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8DX, ENGLAND

Current Secretary

Appointed on 23/12/2009

Shareholders

(Persons of Significant Control)

Mr Dean John Cranham

(~59 year old British national)

Cottage Farm, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Deborah Cranham

(~59 year old British national)

Cottage Farm, Royal Wooton Bassett, Swindon, Wiltshire, SN4 8DX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MABER DESIGN LIMITED

MR DEAN JOHN CRANHAM

MABER GROUP LIMITED

MR DEAN JOHN CRANHAM

NELSON PROPERTY SERVICES (SOUTHERN) LIMITED

MR DEAN JOHN CRANHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)