MABEY ENGINEERING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MABEY ENGINEERING (HOLDINGS) LIMITED
COMPANY NUMBER
01560295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1981
(43 years and 6 months old)
WEBSITE
www.mabey.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1981
07/12/1993
MABEY CONSTRUCTION (SOUTH WEST) LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 01189403921
TPS: No
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
Telephone: 9403921
Bowburn
Durham
County Durham
DH6 5AW
Travellers Lane
Welham Green
North Mymms
Hatfield, Hertfordshire
AL9 7HN
Telephone: 267171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD-MABEY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MABEY ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MABEY ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABEY ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1997 - Present (27 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
21/08/1991 - Present (33 years and 2 months) Born in Dec 1923 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/08/1991 - Present (33 years and 2 months) Born in Apr 1916 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAGRAVE NO 1 LIMITED | Active - Accounts Filed | View Report |
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD-MABEY LIMITED | In Liquidation | View Report |
| MABEY AND JOHNSON LIMITED | In Liquidation | View Report |
| MABEY BRIDGE LIMITED | Non-Trading | View Report |
| MABEY BRIDGING (AMERICAS) LIMITED | Company is dissolved | View Report |
| MABEY HIRE LIMITED | Active - Accounts Filed | View Report |
| MABEY LIMITED | Non-Trading | View Report |
| MABEY INVESTMENTS LIMITED | In Liquidation | View Report |
| MABEY PROPERTY LIMITED | In Liquidation | View Report |
| BEACHLEY (TWYFORD) LIMITED | Company is dissolved | View Report |
| SEVERN CROSSING DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 15/01/2020 | Mark Andrew Carey (911879079) has left the board |
| 15/01/2020 | Rodney John Bennion (901357491) has left the board |
| 15/01/2020 | New Board Member Ian David Devlin (926603672) Appointed |
| 30/10/2019 | Juliette Natasha Stacey (906136292) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Rodney John Bennion (901357491) Appointed |
| 09/05/2019 | New Board Member Mark Andrew Carey (911879079) Appointed |
| 09/05/2019 | Edward Godwin Wilcox (916705805) has left the board |
| 09/05/2019 | New Board Member Joanna Kate Beauchamp (918727522) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 29/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | Peter Lloyd (913077827) has left the board |
| 13/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
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