MABEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MABEY HOLDINGS LIMITED
COMPANY NUMBER
01892516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1985
(39 years and 8 months old)
WEBSITE
www.mabey.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/03/1985
31/05/1985
PLOUGHCOIN LIMITED
MILTON KEYNES
MK9 1FH
Telephone: 01189403921
TPS: No
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
Telephone: 9403921
Newhouse Farm Industrial Estate
Mathern
Chepstow
Gwent
NP16 6UD
Telephone: 645500
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 |
|---|---|---|
| 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 |
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 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABEY 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 |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2014 - Present (10 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 Mar 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/1991 - 23/02/2004 (12 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/08/1991 - Present (33 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 24 |
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 |
| 27/06/2023 | 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 |
| 17/01/2020 | Richard Raeburn (918583705) has left the board |
| 17/01/2020 | Richard Baskcomb Haryott (901076658) has left the board |
| 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 |
| 08/06/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 29/10/2014 | Mark Andrew Carey (919194772) has left the board |
| 29/10/2014 | New Board Member Mark Andrew Carey (911879079) Appointed |
| 22/10/2014 | New Board Member Richard Baskcomb Haryott (901076658) Appointed |
| 22/10/2014 | New Board Member Richard Raeburn (918583705) Appointed |
| 22/10/2014 | New Board Member Mark Andrew Carey (919194772) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 30/07/2014 | New Confirmation Statement filed |
| 29/07/2014 | Peter Lloyd (913077827) has left the board |
| 19/07/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Rodney John Bennion (901357491) Appointed |
| 12/05/2014 | Juliette Natasha Stacey (916728972) has left the board |
| 12/05/2014 | New Board Member Joanna Kate Beauchamp (918727522) Appointed |
| 12/05/2014 | New Company Secretary Joanne Kate Beauchamp (918750360) Appointed |
| 01/05/2014 | David John Brister (913458451) has left the board |
| 13/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
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