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Mabey And Johnson Limited

Mabey And Johnson Limited is a liquidation company incorporated on 26 October 1943 with the registered office located in Birmingham, West Midlands. Mabey And Johnson Limited was registered 81 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
00383509
Private limited company
Age
81 years
Incorporated 26 October 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2022 (3 years ago)
Next confirmation dated 28 June 2023
Was due on 12 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Learn more about Mabey And Johnson Limited
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was
Telephone
01291623801
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joanna Kate Beauchamp
Director • Lawyer • British • Lives in England • Born in Jun 1974
Edward Godwin Wilcox
Director • Accountant • British • Lives in UK • Born in Apr 1966
Mabey Engineering (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mabey Engineering (Holdings) Limited
Joanna Kate Beauchamp and Edward Godwin Wilcox are mutual people.
Active
Mabey Bridge Limited
Joanna Kate Beauchamp and Edward Godwin Wilcox are mutual people.
Active
Mabey Limited
Joanna Kate Beauchamp and Edward Godwin Wilcox are mutual people.
Active
Blagrave Nominees Limited
Joanna Kate Beauchamp and Edward Godwin Wilcox are mutual people.
Active
Mabey Holdings Limited
Joanna Kate Beauchamp is a mutual person.
Active
The Whiteley Homes Trust
Joanna Kate Beauchamp is a mutual person.
Active
Waltham Court Management Limited
Joanna Kate Beauchamp is a mutual person.
Active
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£273K
Decreased by £948K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273K
Decreased by £11.1M (-98%)
Total Liabilities
-£67K
Decreased by £134K (-67%)
Net Assets
£206K
Decreased by £10.96M (-98%)
Debt Ratio (%)
25%
Increased by 22.77% (+1288%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Inspection Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 8 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 29 Nov 2023
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
Submitted on 11 Sep 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Register inspection address has been changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
Submitted on 15 Nov 2022
Declaration of solvency
Submitted on 8 Nov 2022
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 October 2022
Submitted on 17 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
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Repayment History
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