MABEY HOLDINGS LIMITED

Overview

Company Name	MABEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01892516
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MABEY 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLOUGHCOIN LIMITED	Mar 06, 1985	Mar 06, 1985

What are the latest accounts for MABEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MABEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for MABEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Change of details for Blagrave No 1 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Feb 28, 2025	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

Jul 31, 2024	Director's details changed for Mrs Joanna Kate Beauchamp on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Change of details for Blagrave No 1 Limited as a person with significant control on Jul 31, 2024	2 pages	PSC05

Jul 31, 2024	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

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Group of companies' accounts made up to Sep 30, 2022	51 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Group of companies' accounts made up to Sep 30, 2021	51 pages	AA

Jul 07, 2021	Termination of appointment of Ian David Devlin as a director on Jul 01, 2021	1 pages	TM01

Jul 07, 2021	Appointment of Mr Richard Raeburn as a director on Jul 01, 2021	2 pages	AP01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Group of companies' accounts made up to Sep 30, 2020	52 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Group of companies' accounts made up to Sep 30, 2019	50 pages	AA

Jan 15, 2020	Termination of appointment of Richard Raeburn as a director on Dec 31, 2019	1 pages	TM01

Jan 15, 2020	Termination of appointment of Richard Baskcomb Haryott as a director on Dec 31, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of Mark Andrew Carey as a director on Dec 31, 2019	1 pages	TM01

Jan 13, 2020	Appointment of Ian David Devlin as a director on Dec 31, 2019	2 pages	AP01

Jan 13, 2020	Termination of appointment of Rodney John Bennion as a director on Dec 31, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Juliette Natasha Stacey as a director on Oct 18, 2019	1 pages	TM01

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Group of companies' accounts made up to Sep 30, 2018	53 pages	AA

View All Filings

Who are the officers of MABEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAUCHAMP, Joanna Kate 20 Valpy Street RG1 1AR Reading One Valpy England	Apr 08, 2014		Secretary	20 Valpy Street RG1 1AR Reading One Valpy England		British			187503600002
BEAUCHAMP, Joanna Kate Bow Churchyard EC4M 9DQ London 1 United Kingdom	Apr 08, 2014		Director	Bow Churchyard EC4M 9DQ London 1 United Kingdom	England	British	1974-6	Lawyer	187275220001
RAEBURN, Richard Bow Churchyard EC4M 9DQ London 1 United Kingdom	Jul 01, 2021		Director	Bow Churchyard EC4M 9DQ London 1 United Kingdom	United Kingdom	British	1946-3	Non-Executive Director	185837050001
PRECIOUS, Susan Margaret Mabey House Floral Mile RG10 9SQ Twyford Reading		Feb 29, 2012	Secretary	Mabey House Floral Mile RG10 9SQ Twyford Reading		British			6977300004
STACEY, Juliette Natasha Mabey House Floral Mile RG10 9SQ Twyford Reading	Feb 29, 2012	Apr 08, 2014	Secretary	Mabey House Floral Mile RG10 9SQ Twyford Reading					167289720001
BENNION, Rodney John 20 Valpy Street RG1 1AR Reading One Valpy England	Feb 04, 2014	Dec 31, 2019	Director	20 Valpy Street RG1 1AR Reading One Valpy England	England	British	1946-6	Director	13574910002
BRISTER, David John Mabey House Floral Mile RG10 9SQ Twyford Reading	Feb 22, 2010	Feb 07, 2014	Director	Mabey House Floral Mile RG10 9SQ Twyford Reading	England	British	1962-9	Director	134584510004
CAREY, Mark Andrew 20 Valpy Street RG1 1AR Reading One Valpy England	Jul 01, 2014	Dec 31, 2019	Director	20 Valpy Street RG1 1AR Reading One Valpy England	United Kingdom	British	1967-6	Director	118790790001
DALIDAY, Alan George 37a Sandy Lane RG41 4SS Wokingham Berkshire		Jun 04, 2008	Director	37a Sandy Lane RG41 4SS Wokingham Berkshire	United Kingdom	British	1944-5	Managing Director	6977280001
DEVLIN, Ian David 20 Valpy Street RG1 1AR Reading One Valpy	Dec 31, 2019	Jul 01, 2021	Director	20 Valpy Street RG1 1AR Reading One Valpy	United Kingdom	British	1963-3	Chartered Accountant	266036720001
DOOSTDAR, Novin 25 Charlbury Road OX2 6UU Oxford	Apr 24, 2008	Mar 30, 2010	Director	25 Charlbury Road OX2 6UU Oxford	England	British	1956-8	Publisher	15678260002
FORSYTH, Richard Charles Edward Butts Meadow RG27 9NU Hook 2 Hampshire	Nov 08, 2000	Jun 11, 2008	Director	Butts Meadow RG27 9NU Hook 2 Hampshire		British	1949-1	Director	130906390001
HARYOTT, Richard Baskcomb 20 Valpy Street RG1 1AR Reading One Valpy England	Jul 24, 2014	Dec 31, 2019	Director	20 Valpy Street RG1 1AR Reading One Valpy England	United Kingdom	British	1941-3	Director	10766580001
LLOYD, Peter, Dr Mabey House Floral Mile RG10 9SQ Twyford Reading	Apr 24, 2008	Apr 09, 2014	Director	Mabey House Floral Mile RG10 9SQ Twyford Reading	United Kingdom	British	1960-5	Director	130778270001
MABEY, Bevil Guy Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		Dec 17, 2007	Director	Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		British	1916-4	Company Director	5818430001
MABEY, David Guy Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire		Jul 02, 2008	Director	Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1961-8	Company Director	15431840002
MABEY, Isabel Denise 31 West Temple Sheen East Sheen SW14 7AP London	Nov 12, 1997	Nov 10, 2004	Director	31 West Temple Sheen East Sheen SW14 7AP London		British	1950-11	Director	55850160003
MABEY, Isabel Denise 6 Audley Road TW10 6EY Richmond Surrey		Dec 31, 1994	Director	6 Audley Road TW10 6EY Richmond Surrey		British	1950-11	Company Director	55850160001
MABEY, Tina Susan 80 Shap Road LA9 6DP Kendal Cumbria		Feb 25, 2004	Director	80 Shap Road LA9 6DP Kendal Cumbria	United Kingdom	British	1954-4	Company Director	9871910001
NELSON, Bridget Ann Bracken Cottage Manchester Road SO41 6AS Sway Hampshire		Apr 14, 2004	Director	Bracken Cottage Manchester Road SO41 6AS Sway Hampshire	United Kingdom	British	1949-9	Company Director	15431870002
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London		Dec 31, 1997	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	Company Director	7814570003
PRECIOUS, Susan Margaret Mabey House Floral Mile RG10 9SQ Twyford Reading		Feb 29, 2012	Director	Mabey House Floral Mile RG10 9SQ Twyford Reading	England	British	1953-6	Chartered Accountant	6977300004
PUCKS, Kersten, Dr Linton Road OX2 6UR Oxford 14 Oxfordshire	Jul 31, 2008	Mar 30, 2010	Director	Linton Road OX2 6UR Oxford 14 Oxfordshire	United Kingdom	German	1961-1	Management Consultant	159933070001
RAEBURN, Richard 20 Valpy Street RG1 1AR Reading One Valpy England	Jul 24, 2014	Dec 31, 2019	Director	20 Valpy Street RG1 1AR Reading One Valpy England	United Kingdom	British	1946-3	Director	185837050001
STACEY, Juliette Natasha 20 Valpy Street RG1 1AR Reading One Valpy England	Feb 28, 2012	Oct 18, 2019	Director	20 Valpy Street RG1 1AR Reading One Valpy England	England	British	1970-4	Director	61362920003
STOCKER, Fiona Caroline 14 Audley Road TW10 6EY Richmond Surrey		Feb 23, 2004	Director	14 Audley Road TW10 6EY Richmond Surrey		British	1965-6	Architect	15431850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MABEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blagrave No 1 Limited

Jun 11, 2018

Bow Churchyard

EC4M 9DQ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11357140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MABEY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jun 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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