# The Fabb Group Ltd

## Details

- **Company number:** [08566010](https://find-and-update.company-information.service.gov.uk/company/08566010)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 12 Jun 2013
- **Registered office:** Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, SK7 2BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mesh3 Holdings UK Ltd](/group/12771) (19 companies)


## Previous names

- Makenight Ltd (until 19 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £7,014 | £150 | - |
| 31 Aug 2019 | £7,014 | - | - |
| 31 Aug 2018 | £7,014 | - | - |
| 31 Aug 2017 | £7,014 | £150 | - |
| 31 Aug 2016 | £7,014 | - | - |
| 30 Jun 2014 | - | - | - |



## Owned by

The Fabb Group Ltd → [Mesh3 UK1 Limited](/company/08898876) → [Mesh3 Holdings UK Ltd](/company/16521086)



## Controls

- [Tape Av Limited](/company/10962328) (10962328)
- [Tape Events Limited](/company/11187674) (11187674)



## Directors' other companies

- [DAVIS, Jermaine Junior](/person/5662328) - director at [Mesh3 Holdings UK Ltd](/company/16521086)
- [DAVIS, Jermaine Junior](/person/5662328) - director at [Hanover Bars Limited](/company/06327090)
- [DAVIS, Jermaine Junior](/person/5662328) - director at [Mesh3 UK1 Limited](/company/08898876)
- [DAVIS, Jermaine Junior](/person/5662328) - director at [Mesh3 UK Limited](/company/14384263)
- [DAVIS, Jermaine Junior](/person/5662328) - director at [Tape Music Ventures Limited](/company/11929057)



## Companies at the same address

- [Iris Commercials Limited](/company/10392393) (10392393)
- [KSG 18 Trading Ltd](/company/16434289) (16434289)
- [Praedbrook Limited](/company/01617535) (01617535)
- [Tembo Ltd](/company/08902148) (08902148)
- [That Little Agency Limited](/company/10229902) (10229902)