Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Mabey Engineering (Holdings) Limited
- Incorporated
- 8 May 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born April 1966 (60)
Director · Appointed 12 April 2019
British
Born June 1974 (52)
Corporate Secretary · Appointed 1 April 1997
Officer history (14 former)
1 July 2021
1 July 2021
31 December 2019
31 December 2019
31 December 2019
18 October 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
15 April 2014
14 November 2012
29 February 2012
20 February 2012
2 July 2008
2 June 2008
1 April 1997
31 March 1997
Resigned La Riviere, Michele as Secretary
1 July 1994
1 July 1994
1 March 1994
Appointed La Riviere, Michele as Secretary
1 March 1994
20 August 1993
20 August 1993
31 March 1992
31 March 1992
31 March 1992
Resigned Russell, John Victor Peter Clayton as Director
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01892516
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mabey Holdings Limited Owns 75–100% of shares
Mabey Engineering (Holdings) Limited This company Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 12 June 2025 | Full accounts | 30 September 2024 | ||
| 28 February 2025 | Registered office address changed |
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