OpenCompanies

The Fabb Group Ltd

Company number
08566010
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mesh3 Holdings UK Ltd (19 companies)

Registered office

Suite E The Courtyard
24 High Street
Hungerford
RG17 0NF

Previous names

  • Makenight Ltd (until 19 Aug 2024)

Officers

NameRoleAppointedResigned
GLENTHORNE PARTNERS LLP Corporate-Director 22 Jul 2014 10 Oct 2014
KAPP, Daniel Joseph Scope Director 12 Jun 2013 10 Oct 2014
BOUHSINA, Nabil Director 22 Jul 2014 20 Nov 2014
KAPP, Carlo David Director 22 Jul 2014 4 Feb 2015
NARAYANAN, Prakash Director 10 Oct 2014 23 Mar 2015
GLENTHORNE PARTNERS LIMITED Corporate-Director 10 Oct 2014 29 Jun 2015
DAVIS, Jermaine Junior Director 23 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Jermaine Junior Davis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2020 2 Mar 2020
Mr David Olusegun Fabiyi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 2 Mar 2020
Tape Machine Limited Ownership Of Shares 75 To 100 Percent 2 Mar 2020 26 Aug 2020
Mr Prakash Narayanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Aug 2020 14 Aug 2024
Mr Jermaine Junior Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Aug 2024 10 Mar 2025
Mesh3 Uk1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £17,314 - 0
31 Aug 2023 £5,214 - 0
31 Aug 2022 £5,814 - 0
31 Aug 2021 £6,414 - 0
31 Aug 2020 Dormant £7,014 £150 -
31 Aug 2019 £7,014 - -
31 Aug 2018 £7,014 - -
31 Aug 2017 Dormant £7,014 £150 -
31 Aug 2016 £7,014 - -
30 Jun 2015 - - -
30 Jun 2014 Dormant - - -

Connections

Owned by

The Fabb Group Ltd → Mesh3 UK1 Limited → Mesh3 Holdings UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data