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Mabey Engineering (Holdings) Limited

Mabey Engineering (Holdings) Limited is an active company incorporated on 8 May 1981 with the registered office located in London, City of London. Mabey Engineering (Holdings) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01560295
Private limited company
Age
44 years
Incorporated 8 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01189403921
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Accountant • British • Lives in UK • Born in Apr 1966
Director • Lawyer • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Blagrave No 1 Limited
Joanna Kate Beauchamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.59M
Increased by £15.93M (+2432%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.11M
Increased by £2.41M (+11%)
Total Liabilities
-£1.6M
Increased by £1.13M (+242%)
Net Assets
£22.52M
Increased by £1.28M (+6%)
Debt Ratio (%)
7%
Increased by 4.47% (+208%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mabey Holdings Limited Details Changed
6 Months Ago on 28 Feb 2025
Mabey Holdings Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mabey Holdings Limited Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mabey Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mabey Holdings Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Mabey Holdings Limited on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mabey Holdings Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Secretary's details changed for Mabey Holdings Limited on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Repayment History
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