Menna Overview
Here’s a quick overview of MABEY ENGINEERING (HOLDINGS) LIMITED 👀 — a London based business that started in 1981.
MABEY ENGINEERING (HOLDINGS) LIMITED
- Company statusactive
- Company No01560295
- Age45 years 2 months Incorporated 8 May 1981
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
MABEY ENGINEERING (HOLDINGS) LIMITED is an active company incorporated on 8 May 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 25 Aug 2021
Legacy
4 Years Ago on 25 Aug 2021
Legacy
4 Years Ago on 25 Aug 2021
Resolution
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MABEY HOLDINGS LIMITED | corporate secretary | 01 Apr 1997 | |
| BEAUCHAMP, Joanna Kate | director | Jun 1974 | 12 Apr 2019 |
| WILCOX, Edward Godwin | director | Apr 1966 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mabey Holdings Limited | 06 Apr 2016 |
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MABEY HOLDINGS LIMITED, BEAUCHAMP, Joanna Kate, WILCOX, Edward Godwin, GIBSON, Susan Margaret, BENNION, Rodney John, CAREY, Mark Andrew, DEVLIN, Ian David, LLOYD, Peter, Dr, MABEY, David Guy, PRECIOUS, Susan Margaret, STACEY, Juliette Natasha are mutual persons.
BEAUCHAMP, Joanna Kate are mutual persons.
BEAUCHAMP, Joanna Kate are mutual persons.
BEAUCHAMP, Joanna Kate are mutual persons.
BEAUCHAMP, Joanna Kate are mutual persons.
BEAUCHAMP, Joanna Kate, BENNION, Rodney John, DEVLIN, Ian David are mutual persons.
BEAUCHAMP, Joanna Kate, WILCOX, Edward Godwin, DEVLIN, Ian David, STACEY, Juliette Natasha are mutual persons.
BEAUCHAMP, Joanna Kate, GIBSON, Susan Margaret, BENNION, Rodney John, CAREY, Mark Andrew, DEVLIN, Ian David, LLOYD, Peter, Dr, MABEY, Bevil Guy, MABEY, David Guy, PRECIOUS, Susan Margaret, STACEY, Juliette Natasha are mutual persons.
BEAUCHAMP, Joanna Kate, BENNION, Rodney John are mutual persons.
BEAUCHAMP, Joanna Kate, GIBSON, Susan Margaret, CAREY, Mark Andrew, LLOYD, Peter, Dr, PRECIOUS, Susan Margaret, STACEY, Juliette Natasha are mutual persons.
WILCOX, Edward Godwin are mutual persons.
GIBSON, Susan Margaret, PRECIOUS, Susan Margaret are mutual persons.
GIBSON, Susan Margaret, PRECIOUS, Susan Margaret are mutual persons.
MUNRO, Richard David Harrison are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
CAREY, Mark Andrew are mutual persons.
CAREY, Mark Andrew are mutual persons.
MABEY, Bevil Guy, MABEY, David Guy are mutual persons.
MABEY, Bevil Guy are mutual persons.
MABEY, David Guy are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
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BENNION, Rodney John are mutual persons.
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BENNION, Rodney John are mutual persons.
BCSA LIMITED
LLOYD, Peter, Dr are mutual persons.
RENISHAW P L C
STACEY, Juliette Natasha are mutual persons.
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STACEY, Juliette Natasha are mutual persons.
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Here’s a quick overview of MABEY ENGINEERING (HOLDINGS) LIMITED 👀 — a London based business that started in 1981.