Mabey Holdings Limited
Company Profile
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MicroMabey Holdings Limited
01892516•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
06/03/1985
Company Age
41 years
Directors
3
Employees
6
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mabey Holdings Limited (01892516) is a private limited with share capital incorporated on 06/03/1985 (41 years old) and registered in london, EC4M9DQ. The company operates under SIC code 70100 - activities of head offices.
Mabey holdings limited is a company based out of one valpy 20 valpy street, reading, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/03/1985
EC4M9DQ
6 employees
Financial Overview
Total Assets
£115.32M
Liabilities
£1.56M
Net Assets
£113.76M
Turnover
£244.5K
Cash
£86.44M
Key Metrics
6
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
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 Person Director 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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 Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
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:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
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 Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Cancellation Shares
Category:Capital
Date:18-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Resolution
Category:Resolution
Date:23-11-2015
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 Group
Category:Accounts
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
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:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Memorandum Articles
Category:Incorporation
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Miscellaneous
Category:Miscellaneous
Date:11-06-2009
Resolution
Category:Resolution
Date:09-12-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:11-06-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP166UD
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