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Mabey Property Limited

Mabey Property Limited is a liquidation company incorporated on 24 November 1967 with the registered office located in Birmingham, West Midlands. Mabey Property Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00923718
Private limited company
Age
57 years
Incorporated 24 November 1967
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1158 days
Dated 28 June 2021 (4 years ago)
Next confirmation dated 28 June 2022
Was due on 12 July 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1170 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01594842360
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1966
Director • Lawyer • British • Lives in England • Born in Jun 1974
Mabey Investments Limited
PSC
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Mutual Companies
Mabey Engineering (Holdings) Limited
Mabey Holdings Limited, Joanna Kate Beauchamp, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1.52M
Increased by £219.82K (+17%)
Turnover
£1.41M
Decreased by £197.66K (-12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.11M
Increased by £12.29K (0%)
Total Liabilities
-£468.07K
Decreased by £132.4K (-22%)
Net Assets
£7.64M
Increased by £144.69K (+2%)
Debt Ratio (%)
6%
Decreased by 1.64% (-22%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Registers Moved To Inspection Address
3 Years Ago on 22 Apr 2022
Inspection Address Changed
3 Years Ago on 22 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
Registered Address Changed
3 Years Ago on 8 Oct 2021
Declaration of Solvency
3 Years Ago on 8 Oct 2021
Mr Edward Godwin Wilcox Appointed
4 Years Ago on 1 Jul 2021
Ian David Devlin Resigned
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 29 Nov 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
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 5 Dec 2022
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
Submitted on 15 Nov 2022
Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
Submitted on 22 Apr 2022
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
Submitted on 22 Apr 2022
Resolutions
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 October 2021
Submitted on 8 Oct 2021
Repayment History
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