MABEY ENGINEERING (HOLDINGS) LIMITED
Overview
| Company Name | MABEY ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01560295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABEY ENGINEERING (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MABEY ENGINEERING (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABEY ENGINEERING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABEY CONSTRUCTION (SOUTH WEST) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| IMEX CONSTRUCTION LIMITED | May 08, 1981 | May 08, 1981 |
What are the latest accounts for MABEY ENGINEERING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MABEY ENGINEERING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MABEY ENGINEERING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
Secretary's details changed for Mabey Holdings Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Change of details for Mabey Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 100 Avebury Boulevard Milton Keynes MK9 1FH on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mabey Holdings Limited on Jul 31, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Mabey Holdings Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Statement of capital on Aug 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Devlin as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Godwin Wilcox as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Carey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MABEY ENGINEERING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MABEY HOLDINGS LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 55613080001 | ||||||||||
| BEAUCHAMP, Joanna Kate | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | England | British | 187275220001 | |||||||||
| WILCOX, Edward Godwin | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | 167058050001 | |||||||||
| GIBSON, Susan Margaret | Secretary | 147 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | British | 6977300001 | ||||||||||
| GIBSON, Susan Margaret | Secretary | 147 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | British | 6977300001 | ||||||||||
| LA RIVIERE, Michele | Secretary | 23 Saleby Close Lower Earley RG6 3BE Reading Berkshire | British | 38189380001 | ||||||||||
| MUNRO, Richard David Harrison | Secretary | Heath Cottage School Lane Bunbury CW6 9NR Tarporley Cheshire | British | 45069130001 | ||||||||||
| BENNION, Rodney John | Director | 20 Valpy Street RG1 1AR Reading One Valpy | England | British | 13574910002 | |||||||||
| CAREY, Mark Andrew | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 118790790001 | |||||||||
| DEVLIN, Ian David | Director | 20 Valpy Street RG1 1AR Reading One Valpy | United Kingdom | British | 266036720001 | |||||||||
| LLOYD, Peter, Dr | Director | Trelleck Road NP25 4AF Monmouth New Grove Farm Gwent United Kingdom | United Kingdom | British | 130778270001 | |||||||||
| MABEY, Bevil Guy | Director | Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex | British | 5818430001 | ||||||||||
| MABEY, David Guy | Director | Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | 15431840002 | |||||||||
| PRECIOUS, Susan Margaret | Director | 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire | England | British | 6977300004 | |||||||||
| RUSSELL, John Victor Peter Clayton | Director | Midway The Wad West Wittering PO20 8AH Chichester West Sussex | English | 14691280001 | ||||||||||
| STACEY, Juliette Natasha | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | England | British | 61362920003 | |||||||||
| WILCOX, Edward Godwin | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 167058050001 |
Who are the persons with significant control of MABEY ENGINEERING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabey Holdings Limited | Apr 06, 2016 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0