MAB 12 Minutes 2 Midnight Limited
- Company number
- 09942145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2016
- Nature of business
- Motion picture production activities
- Corporate group
- Madfabulous Enterprises Limited (11 companies)
Registered office
Previous names
- MAB 12 Minutes 2 Midnght Limited (until 20 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Celyn Barry Allan | Director | 4 Jun 2024 | |
| MARLEY, Sean Patrick | Director | 21 Nov 2016 | |
| EVANS, Andrew Brian | Director | 8 Jan 2016 | 4 Jun 2024 |
| SHANNON, Adrian Paul | Director | 8 Jan 2016 | 27 Aug 2020 |
| JONES, Celyn Barry Allan | Director | 8 Jan 2016 | 21 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mad As Birds Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
4 Jun 2024 | |
| Mr Sean Patrick Marley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2016 | 4 Jun 2024 |
| Mr Andrew Brian Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2024 |
| Mr Adrian Paul Shannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £122,551 | £35 | 2 |
| 31 Mar 2024 | £124,410 | £175 | 2 |
| 31 Mar 2023 | £125,791 | £406 | 2 |
| 31 Mar 2022 | £126,902 | £16 | 2 |
| 31 Mar 2021 | £128,208 | £197 | 3 |
| 31 Mar 2020 | £128,880 | - | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
MAB 12 Minutes 2 Midnight Limited → Mad As Birds Limited → The Story Loom Limited → Madfabulous Enterprises Limited
Directors’ other companies
- JONES, Celyn Barry Allan - Director at The Story Loom Limited
- JONES, Celyn Barry Allan - Director at MAB Fab Limited
- JONES, Celyn Barry Allan - Director at Phantom Foundry Limited
- JONES, Celyn Barry Allan - Director at MAB Galwad Ltd
- MARLEY, Sean Patrick - Director at The Story Loom Limited
- MARLEY, Sean Patrick - Director at MAB Galwad Ltd
- MARLEY, Sean Patrick - Director at MAB Fab Limited
- MARLEY, Sean Patrick - Director at MAB Rabbit Ltd
- MARLEY, Sean Patrick - Director at MAB Mountain Limited
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