Menna Overview
Here’s a quick overview of MABEY HOLDINGS LIMITED 👀 — a London based business that started in 1985.
MABEY HOLDINGS LIMITED
- Company statusactive
- Company No01892516
- Age41 years 4 months Incorporated 6 March 1985
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
MABEY HOLDINGS LIMITED is an active company incorporated on 6 March 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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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 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 Person Director 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
Change Registered Office Address Company With Date Old Address New Address
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 Group
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
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 30 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUCHAMP, Joanna Kate | secretary | 08 Apr 2014 | |
| BEAUCHAMP, Joanna Kate | director | Jun 1974 | 08 Apr 2014 |
| RAEBURN, Richard | director | Mar 1946 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blagrave No 1 Limited | 11 Jun 2018 |
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Here’s a quick overview of MABEY HOLDINGS LIMITED 👀 — a London based business that started in 1985.