# AB Group Limited

## Details

- **Company number:** [03100123](https://find-and-update.company-information.service.gov.uk/company/03100123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1995
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Enconrig Limited (until 2 Oct 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKRAR, Bharat Kantilal | secretary | 10 Sep 2012 |  |
| LAWSON, Melvin Anthony | director | 22 Sep 1995 |  |
| LAWSON, Jacqueline Lorna | director | 24 Jun 2015 | 24 Apr 2026 |
| NAIDU, Gajen | secretary | 3 Jul 2006 | 10 Sep 2012 |
| STOCK, Lynton Robert | director | 27 Oct 2004 | 26 Sep 2007 |
| LAWSON, Melvin Anthony | secretary | 22 Sep 1995 | 3 Jul 2006 |
| BECKMAN, James Neil | director | 22 Sep 1995 | 10 May 2006 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 8 Sep 1995 | 22 Sep 1995 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 8 Sep 1995 | 22 Sep 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Boostmarket Limited | voting-rights-75-to-100-percent | 6 Apr 2016 | 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 |




## Controls

- [A. Beckman Limited](/company/00603046) (00603046)
- [Belgravia Homes Limited](/company/03078360) (03078360)
- [Belgravia Lets Limited](/company/10926626) (10926626)
- [Deeptech Recycling Limited](/company/14528073) (14528073)
- [Deynacourt Limited](/company/03263412) (03263412)
- [Gershon Family Investment Limited](/company/11522146) (11522146)
- [Homeshire Limited](/company/05323273) (05323273)
- [Housing First Group Limited](/company/16008339) (16008339)
- [Lenrose Capital Partners Limited](/company/14634225) (14634225)
- [Primister Limited](/company/02068292) (02068292)



## Directors' other companies

- [LAWSON, Melvin Anthony](/person/5811964) - director at [Homeplace Limited](/company/06644522)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Valbond Management Limited](/company/02549066)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Bradsett Limited](/company/03236966)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Deeptech Disruptive Growth Investments Ltd](/company/11485225)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Homeshire Limited](/company/05323273)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Primister Limited](/company/02068292)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Belgravia Lets Limited](/company/10926626)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [A. Beckman Limited](/company/00603046)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Belgravia Homes Limited](/company/03078360)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Beckman Property Investments Limited](/company/01789479)



## Registered address

292 companies are registered at this address - likely a registration agent.