AB MAURI (UK) LIMITED
Company Number 02134749
Status
Active
Incorporated
May 27, 1987
Entity Type
Ltd
Registered Office
Weston Centre
London
W1K 4QY
70100
Previous Names
AB MAURI (UK) PLC
Ceased on Nov 23, 2004
BURNS PHILP (U.K.) PLC
Ceased on Oct 21, 2004
RELAYSTREAM LIMITED
Ceased on Oct 30, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Nov 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AB MAURI (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02134749, this organization has been active since May 1987. Primarily in the 70100 sector, the business maintains its official headquarters at Weston Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 26, 2026
Accounts
Jan 23, 2026
Confirmation Statement
Oct 30, 2025
Officers
Sep 2, 2025
Officers
Sep 2, 2025
Accounts
May 9, 2025
Confirmation Statement
Oct 24, 2024
Officers
Jul 31, 2024
Accounts
Jan 15, 2024
Confirmation Statement
Nov 3, 2023
Accounts
Jan 31, 2023
Confirmation Statement
Oct 28, 2022
Officers
Jul 8, 2022
Accounts
Jun 8, 2022
Confirmation Statement
Oct 27, 2021
Officers
Aug 24, 2021
Officers
Aug 24, 2021
Accounts
Jun 9, 2021
Officers
May 28, 2021
Officers
Jan 5, 2021
Confirmation Statement
Nov 3, 2020
Officers
Jun 16, 2020
Accounts
Jun 5, 2020
Confirmation Statement
Oct 23, 2019
Accounts
Jun 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Abf Investments Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director