ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mabey Holdings Limited

Mabey Holdings Limited is an active company incorporated on 6 March 1985 with the registered office located in London, City of London. Mabey Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01892516
Private limited company
Age
40 years
Incorporated 6 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 7 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 (8 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 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 • Director • British • Lawyer • Lives in England • Born in Jun 1974
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1946
Blagrave No 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blagrave No 1 Limited
Joanna Kate Beauchamp and Richard Raeburn are mutual people.
Active
Mabey Engineering (Holdings) Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Bridge 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
Mabey Limited
Joanna Kate Beauchamp is a mutual person.
Active
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp is a mutual person.
Active
Oak And Hive 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
£86.44M
Increased by £47.82M (+124%)
Turnover
£245K
Decreased by £233K (-49%)
Employees
6
Same as previous period
Total Assets
£115.33M
Increased by £38.21M (+50%)
Total Liabilities
-£1.56M
Decreased by £427K (-21%)
Net Assets
£113.76M
Increased by £38.64M (+51%)
Debt Ratio (%)
1%
Decreased by 1.23% (-47%)
Latest Activity
Mr Richard Raeburn Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Blagrave No 1 Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Mrs Joanna Kate Beauchamp Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Blagrave No 1 Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Get Credit Report
Discover Mabey Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Richard Raeburn on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 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 Blagrave No 1 Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mrs Joanna Kate Beauchamp 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
Change of details for Blagrave No 1 Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 30 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
Understand how businesses repay their debts and see how they're performing year‐on‐year