M & A FABRICATION LIMITED

Overview

Company Name	M & A FABRICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577794
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & A FABRICATION LIMITED?

Other construction installation (43290) / Construction

Where is M & A FABRICATION LIMITED located?

Registered Office Address	22 Church Street Holbeach PE12 7LL Spalding Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for M & A FABRICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for M & A FABRICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for M & A FABRICATION LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Unaudited abridged accounts made up to Oct 31, 2024	8 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Unaudited abridged accounts made up to Oct 31, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Notification of Anne Marie Houlden as a person with significant control on Oct 31, 2023	2 pages	PSC01

Oct 31, 2023	Change of details for Mr Matthew Houlden as a person with significant control on Oct 31, 2023	2 pages	PSC04

Oct 31, 2023	Change of details for Mr Matthew Houlden as a person with significant control on Jan 06, 2022	2 pages	PSC04

Oct 31, 2023	Director's details changed for Matthew John Houlden on Jan 06, 2022	2 pages	CH01

Oct 31, 2023	Director's details changed for Mrs Anne Marie Houlden on Jan 06, 2022	2 pages	CH01

Jul 12, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Registered office address changed from Micklelyn Spalding Road Deeping St. James Spalding Lincolnshire PE6 8SB to 22 Church Street Holbeach Spalding Lincolnshire PE12 7LL on Jul 29, 2022	1 pages	AD01

Jul 28, 2022	Unaudited abridged accounts made up to Oct 31, 2021	8 pages	AA

Nov 19, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Unaudited abridged accounts made up to Oct 31, 2020	8 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Unaudited abridged accounts made up to Oct 31, 2019	8 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Nov 20, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

Jan 03, 2018	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Jan 03, 2017	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of M & A FABRICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULDEN, Anne Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	Oct 30, 2002		Secretary	Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England		British		85574950002
HOULDEN, Anne Marie Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	Aug 29, 2008		Director	Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	England	British	1972-6	132987410003
HOULDEN, Matthew John Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	Oct 30, 2002		Director	Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	England	British	1978-4	85574980005
BREWER, Suzanne Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 30, 2002	Oct 30, 2002	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British		85046480001
BREWER, Kevin Michael Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 30, 2002	Oct 30, 2002	Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	United Kingdom	British	1952-4	85029380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & A FABRICATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Marie Houlden Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	Oct 31, 2023	Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Houlden Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	Apr 06, 2016	Church Street Holbeach PE12 7LL Spalding 22 Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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