MAB DTP Limited
Company 09245090 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sean Patrick Marley Director · appointed 2024
- Celyn Barry Allan Jones Director · appointed 2015
Directors past 6 years
- Celyn Barry Allan Jones Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sean Patrick Marley Director · appointed 2024
- Celyn Barry Allan Jones Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAB Galwad LTD 2 shared directors
- MAD AS Birds Limited 2 shared directors
- MAB Poms Limited 2 shared directors
- The Story Loom Limited 2 shared directors
- MAB FAB Limited 2 shared directors
- MAB Mountain Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09245090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2014 |
| Address | GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Brian Evans ceased 2024-06-04
25-50% shares · notified 2016-04-06 - MAD AS Birds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09473231
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Sean Patrick Marley Director · appointed 2024
- Celyn Barry Allan Jones Director · appointed 2015
Show 4 former officers
- Ian Raymond Wheeler Director · appointed 2015 · resigned 2024
- Adrian Paul Shannon Director · appointed 2015 · resigned 2020
- Andrew Brian Evans Director · appointed 2014 · resigned 2024
- Andrew James Riach Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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