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Mabey Limited

Mabey Limited is a dormant company incorporated on 13 November 2013 with the registered office located in London, City of London. Mabey Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08773422
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1966
Director • Lawyer • British • Lives in England • Born in Jun 1974
Mabey Engineering (Holdings) Limited
PSC
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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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Mabey Engineering (Holdings) Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mrs Joanna Kate Beauchamp Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mabey Engineering (Holdings) 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
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Jun 2025
Change of details for Mabey Engineering (Holdings) Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 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
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Aug 2024
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 Mabey Engineering (Holdings) Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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