MAB SOUTHERN LIMITED

Company summary

Company number: 03497349
Status: ACTIVE
Incorporated / age: 22 January 199828 years
Registered office: Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England
Accounts due: 31 January 2027
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:07 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
Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLBROW, Marcus Gerald ACTIVE	Director	04 May 2010		England	June 1954	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
KNEE, Henry John Hebden ACTIVE	Director	04 May 2010		England	April 1955	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England
KNEE, Richard Mark ACTIVE	Director	29 Oct 2015		England	September 1986	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England
KNEE, Peter Hebden RESIGNED	Secretary	04 May 2010	07 Mar 2016			Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
MEEHAN, Thomas William RESIGNED	Secretary	22 Jan 1998	04 May 2010			10 The Downlands, Warminster, Wiltshire, BA12 0BD
PICKFORD, Andrew John RESIGNED	Secretary	07 Mar 2016	13 May 2022			Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jan 1998	22 Jan 1998			26, Church Street, London, NW8 8EP
KELLY, John Joseph RESIGNED	Director	22 Jan 1998	30 Sep 1998		September 1959	29 West Parade, Warminster, Wiltshire, BA12 8LZ
KNEE, Jonathan Peter RESIGNED	Director	29 Oct 2015	08 Feb 2017	United Kingdom	May 1978	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
KNEE, Peter Hebden RESIGNED	Director	04 May 2010	07 Mar 2016	United Kingdom	March 1958	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
LANFEAR, Anthony David William RESIGNED	Director	22 Jan 1998	04 May 2010	Great Britain	August 1957	The Annexe,Grassacre Lodge, Eden Vale Road, Westbury, Wiltshire, BA13 3NY
MEEHAN, Thomas William RESIGNED	Director	22 Jan 1998	04 May 2010	England	July 1949	10 The Downlands, Warminster, Wiltshire, BA12 0BD
NORRIS, Ronald Albert RESIGNED	Director	22 Jan 1998	04 May 2010	England	July 1954	Silverwell House Long Hollow, Edington, Westbury, Wiltshire, BA13 4PE
PICKFORD, Andrew John RESIGNED	Director	29 Oct 2015	13 May 2022	England	October 1985	Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England
VIDLER, Ian Thomas Arthur RESIGNED	Director	29 Oct 2015	16 Oct 2025	England	July 1972	H.J.Knee Ltd, Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England

HOLBROW, Marcus Gerald ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: June 1954
Address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XE, England

KNEE, Henry John Hebden ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: April 1955
Address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England

KNEE, Richard Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2015
Country of Residence: England
Date of birth: September 1986
Address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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