MABEY HIRE LIMITED

Active - Accounts Filed

General Information

NAME
MABEY HIRE LIMITED

COMPANY NUMBER
06950075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment

INCORPORATION DATE
01/07/2009 (15 years and 5 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
01/07/2009 03/07/2012
MABEY HIRE SERVICES LIMITED

REGISTERED ADDRESS

SCOUT HILL RAVENSTHORPE
DEWSBURY
WF13 3EJ

Telephone: 01924460601
TPS: No

TRADING ADDRESSES

MABEY HIRE SERVICES LIMITED
Scout Hill Ravensthorpe
Dewsbury
West Yorkshire
WF13 3EJ

Telephone: 460601

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

40.08%

NET WORTH

£37.8M

6.37%

TOTAL LIABILITIES

£8.2M

25.00%

NET ASSETS

£38.2M

6.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MABEY ENGINEERING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MABEY HIRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: Matthew James Eastwood (908308749) has left the board
Date: 24/12/2024	Event: New Board Member John Martin Breen (933055933) Appointed
Date: 26/08/2024	Event: David Charles Adams (930202525) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MABEY HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MABEY HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

40.08%

NET WORTH

£37.8M

6.37%

TOTAL LIABILITIES

£8.2M

25.00%

NET ASSETS

£38.2M

6.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERI SE	Owned: 99.98 %	Shares: 5,537,087	Price per share: £1.00	Total Value: £5,537,087.00
PERI SE	Owned: 0.02 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Thomas Matthews 27/09/2017 - Present (7 years and 3 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew James Eastwood 27/09/2017 - Present (7 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Morten Brix 21/05/2024 - Present (7 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Michael Hayes 21/05/2024 - Present (7 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Martin Breen 20/12/2024 - Present (0 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 24/12/2024	Event: Matthew James Eastwood (908308749) has left the board
Date: 24/12/2024	Event: New Board Member John Martin Breen (933055933) Appointed
Date: 26/08/2024	Event: David Charles Adams (930202525) has left the board
Date: 16/07/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Board Member Morten Brix (932329148) Appointed
Date: 24/05/2024	Event: New Board Member Ian Michael Hayes (930851625) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member Matthew James Eastwood (908308749) Appointed
Date: 10/11/2022	Event: New Board Member David Charles Adams (930202525) Appointed
Date: 19/10/2022	Event: Gordon MacDonald (920182422) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Christopher Mark Carter (904195316) has left the board
Date: 08/03/2018	Event: James Peter Stewart (916922661) has left the board
Date: 24/10/2017	Event: New Board Member Ian Thomas Matthews (923924203) Appointed
Date: 24/10/2017	Event: New Board Member Matthew James Eastwood (923924182) Appointed
Date: 24/10/2017	Event: Mark Andrew Carey (911879079) has left the board
Date: 05/07/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: Steven Malcolm Farmer (919144338) has left the board
Date: 06/03/2017	Event: Joanna Kate Beauchamp (918727522) has left the board
Date: 06/03/2017	Event: Juliette Natasha Stacey (906136292) has left the board
Date: 06/03/2017	Event: New Board Member Gordon MacDonald (920182422) Appointed
Date: 03/02/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Board Member Juliette Natasha Stacey (906136292) Appointed
Date: 15/07/2016	Event: New Board Member Mark Andrew Carey (911879079) Appointed
Date: 15/07/2016	Event: New Board Member Joanna Kate Beauchamp (918727522) Appointed
Date: 23/05/2016	Event: Leigh Jon Churchill (919729569) has left the board
Date: 23/05/2016	Event: Leigh Jon Churchill (919729545) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Board Member Leigh Jon Churchill (919729545) Appointed
Date: 06/05/2015	Event: New Company Secretary Leigh Jon Churchill (919729569) Appointed
Date: 24/01/2015	Event: New Accounts filed
Date: 06/10/2014	Event: Simon Daniel Firmin (916025479) has left the board
Date: 06/10/2014	Event: Mark Rooney (913786683) has left the board
Date: 06/10/2014	Event: New Board Member Steven Malcolm Farmer (919144338) Appointed
Date: 30/07/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 02/05/2014	Event: Peter Lloyd (913077827) has left the board

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MABEY HIRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£37.8M

£8.2M

£38.2M

People Overview

5

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£37.8M

£8.2M

£38.2M

Accounts

People Overview

5

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™