Mabey Engineering (Holdings) Limited
Company Profile
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MediumMabey Engineering (holdings) Limited
01560295•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
08/05/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mabey Engineering (holdings) Limited (01560295) is a private limited with share capital incorporated on 08/05/1981 (44 years old) and registered in london, EC4M9DQ. The company operates under SIC code 70100 and is classified as Medium.
Mabey engineering (holdings) limited is a company based out of one valpy 20 valpy street, reading, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/05/1981
EC4M9DQ
Financial Overview
Total Assets
£24.11M
Liabilities
£1.60M
Net Assets
£22.52M
Cash
£16.59M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Resolution
Category:Resolution
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Resolution
Category:Resolution
Date:30-03-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:30-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Import / Export
Imports
12 Months2
60 Months22
Exports
12 Months3
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
Bowburn, Durham, County Durham, DH65AW
Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL97HN
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