AB Group Limited
- Company number
- 03100123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- Enconrig Limited (until 2 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Sep 1995 | 22 Sep 1995 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Sep 1995 | 22 Sep 1995 |
| BECKMAN, James Neil | Director | 22 Sep 1995 | 10 May 2006 |
| LAWSON, Melvin Anthony | Secretary | 22 Sep 1995 | 3 Jul 2006 |
| STOCK, Lynton Robert | Director | 27 Oct 2004 | 26 Sep 2007 |
| NAIDU, Gajen | Secretary | 3 Jul 2006 | 10 Sep 2012 |
| LAWSON, Jacqueline Lorna | Director | 24 Jun 2015 | 24 Apr 2026 |
| THAKRAR, Bharat Kantilal | Secretary | 10 Sep 2012 | |
| LAWSON, Melvin Anthony | Director | 22 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boostmarket Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2018 |
| Mr Melvin Anthony Lawson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £4,894 | 0 |
| 30 Jun 2024 | - | £95,849 | 8 |
| 30 Jun 2023 | £1,082,584 | £30,031 | 8 |
| 30 Jun 2022 | £2,108,927 | £23,156 | 11 |
| 30 Jun 2021 | £2,730,358 | £562,401 | 7 |
| 31 Dec 2019 | - | £262 | 7 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 30 Dec 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
Connections
Controls
- A. Beckman Limited (00603046)
- Belgravia Homes Limited (03078360)
- Belgravia Lets Limited (10926626)
- Deeptech Recycling Limited (14528073)
- Deynacourt Limited (03263412)
- Gershon Family Investment Limited (11522146)
- Homeshire Limited (05323273)
- Housing First Group Limited (16008339)
- Lenrose Capital Partners Limited (14634225)
- Primister Limited (02068292)
Directors’ other companies
- LAWSON, Melvin Anthony - Director at Homeplace Limited
- LAWSON, Melvin Anthony - Director at Valbond Management Limited
- LAWSON, Melvin Anthony - Director at Bradsett Limited
- LAWSON, Melvin Anthony - Director at Deeptech Disruptive Growth Investments Ltd
- LAWSON, Melvin Anthony - Director at Homeshire Limited
- LAWSON, Melvin Anthony - Director at Primister Limited
- LAWSON, Melvin Anthony - Director at Belgravia Lets Limited
- LAWSON, Melvin Anthony - Director at A. Beckman Limited
- LAWSON, Melvin Anthony - Director at Belgravia Homes Limited
- LAWSON, Melvin Anthony - Director at Beckman Property Investments Limited
Registered address
288 companies are registered at this address - likely a registration agent.