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SURAB LIMITED

Company summary

Company number: 03039799
Status: ACTIVE
Incorporated / age: 30 March 199531 years
Registered office: Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, HP17 0XS, England
Accounts due: 31 January 2028
Confirmation statement due: 13 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, HP17 0XS, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
MGC SERVICES LIMITED
SURAB LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Graham Philip ACTIVE	Director	03 Apr 1995		England	July 1968	Balmore House, 3 Old Farm Court, Main Street, Grendon Underwood, Aylesbury, HP18 0SU, England
DIXON, Andrew Philip Graham RESIGNED	Secretary	03 Apr 1995	08 Nov 1999			20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX
HOLMES, Marc Morgan RESIGNED	Secretary	17 Mar 2009	30 Mar 2014			Vine Cottage 11 The Platt, Denton Lane, Chippinghurst, Oxfordshire, OX44 9JN
OWENS, Fiona Edith Agnes RESIGNED	Secretary	08 Nov 1999	17 Mar 2009			47 Albion Road, St. Albans, Hertfordshire, AL1 5EB
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	30 Mar 1995	03 Apr 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
BROWN, Martin Charles RESIGNED	Director	03 Apr 1995	30 Sep 1998		June 1958	7 The Green, Wilstone, Tring, Hertfordshire, HP23 4NT
DIXON, Andrew Philip Graham RESIGNED	Director	27 Apr 1996	11 Aug 1996		August 1967	18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
LEE, Vallery Joan RESIGNED	Director	13 Aug 1998	04 Dec 1998			20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX
MITCHELL, Clive RESIGNED	Director	01 Jan 1998	30 Sep 1998		May 1965	132 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	30 Mar 1995	03 Apr 1995			381 Kingsway, Hove, East Sussex, BN3 4QD

COOKE, Graham Philip ACTIVE
Role: Director
Appointed on: 03 Apr 1995
Country of Residence: England
Date of birth: July 1968
Address: Balmore House, 3 Old Farm Court, Main Street, Grendon Underwood, Aylesbury, HP18 0SU, England

DIXON, Andrew Philip Graham RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 08 Nov 1999
Address: 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

HOLMES, Marc Morgan RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 30 Mar 2014
Address: Vine Cottage 11 The Platt, Denton Lane, Chippinghurst, Oxfordshire, OX44 9JN

OWENS, Fiona Edith Agnes RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 17 Mar 2009
Address: 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1995
Resigned on: 03 Apr 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BROWN, Martin Charles RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Sep 1998
Date of birth: June 1958
Address: 7 The Green, Wilstone, Tring, Hertfordshire, HP23 4NT

DIXON, Andrew Philip Graham RESIGNED
Role: Director
Appointed on: 27 Apr 1996
Resigned on: 11 Aug 1996
Date of birth: August 1967
Address: 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

LEE, Vallery Joan RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 04 Dec 1998
Address: 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

MITCHELL, Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Sep 1998
Date of birth: May 1965
Address: 132 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1995
Resigned on: 03 Apr 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD