opendata.bot
Company number
03497349

MAB SOUTHERN LIMITED

Officer · HOLBROW, Marcus Gerald and 14 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MAB SOUTHERN LIMITED
Company number
03497349
Registered office
Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England
Company type
Private limited company
Incorporated on
22 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

director
Appointed 04/05/2010
Active
director
Appointed 04/05/2010
Active
director
Appointed 29/10/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Thomas Arthur Vidler
significant-influence-or-control
Notified 06/04/2016
Mr Andrew John Pickford
significant-influence-or-control
Notified 06/04/2016
Mr Jonathan Peter Knee
significant-influence-or-control
Notified 06/04/2016
Mr Henry John Hebden Knee
significant-influence-or-control
Notified 06/04/2016
Mr Marcus Gerald Holbrow
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Richard Mark Knee
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/05/2010
director Appointed 04/05/2010
director Appointed 29/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased Mr Ian Thomas Arthur Vidler
16/10/2025 Director resigned VIDLER, Ian Thomas Arthur
13/05/2022 Director resigned PICKFORD, Andrew John
13/05/2022 Secretary resigned PICKFORD, Andrew John
29/04/2022 Person with significant control ceased Mr Andrew John Pickford
24/11/2021 Charge registered A registered charge
22/10/2021 Charge registered A registered charge
08/02/2017 Person with significant control ceased Mr Jonathan Peter Knee
08/02/2017 Director resigned KNEE, Jonathan Peter
06/04/2016 Person with significant control added Mr Richard Mark Knee
06/04/2016 Person with significant control added Mr Marcus Gerald Holbrow
06/04/2016 Person with significant control added Mr Henry John Hebden Knee
06/04/2016 Person with significant control added Mr Jonathan Peter Knee
06/04/2016 Person with significant control added Mr Andrew John Pickford
06/04/2016 Person with significant control added Mr Ian Thomas Arthur Vidler
07/03/2016 Director resigned KNEE, Peter Hebden
07/03/2016 Secretary resigned KNEE, Peter Hebden
07/03/2016 Secretary appointed PICKFORD, Andrew John
29/10/2015 Director appointed VIDLER, Ian Thomas Arthur
29/10/2015 Director appointed PICKFORD, Andrew John

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAB SOUTHERN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mab Southern Limited — BA14 0XE
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03497349
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAB SOUTHERN LIMITED?
According to the official registry, the company number of MAB SOUTHERN LIMITED is 03497349.
Where is MAB SOUTHERN LIMITED registered?
The registered office is Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England.
Who runs MAB SOUTHERN LIMITED?
HOLBROW, Marcus Gerald is listed among the officers of MAB SOUTHERN LIMITED.
What is the SIC code of MAB SOUTHERN LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MAB SOUTHERN LIMITED?
Mr Ian Thomas Arthur Vidler is recorded as a person with significant control, with significant influence or control.
When are the next accounts of MAB SOUTHERN LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does MAB SOUTHERN LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About MAB SOUTHERN LIMITED (03497349)

MAB SOUTHERN LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number 03497349. Its registered office is at Assento House Goodwood Close, White Horse Business Park, Trowbridge, BA14 0XE, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 15 active officers are on record , and the person with significant control is Mr Ian Thomas Arthur Vidler. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.