Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Mabey Holdings Limited
- Incorporated
- 6 March 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born April 1966 (60)
Beauchamp, Joanna Kate
Secretary · Appointed 8 April 2014
British
Director · Appointed 8 April 2014
British
Born June 1974 (52)
Officer history (24 former)
31 March 2026
31 March 2026
1 July 2021
1 July 2021
31 December 2019
31 December 2019
31 December 2019
31 December 2019
31 December 2019
18 October 2019
24 July 2014
24 July 2014
1 July 2014
9 April 2014
8 April 2014
8 April 2014
Appointed Beauchamp, Joanna Kate as Secretary
8 April 2014
Resigned Stacey, Juliette Natasha as Secretary
7 February 2014
4 February 2014
29 February 2012
Appointed Stacey, Juliette Natasha as Secretary
29 February 2012
29 February 2012
28 February 2012
30 March 2010
Resigned Pucks, Kersten, Dr as Director
30 March 2010
22 February 2010
31 July 2008
Appointed Pucks, Kersten, Dr as Director
2 July 2008
11 June 2008
Resigned Forsyth, Richard Charles Edward as Director
4 June 2008
Resigned Daliday, Alan George as Director
24 April 2008
24 April 2008
17 December 2007
10 November 2004
Resigned Mabey, Isabel Denise as Director
14 April 2004
Resigned Nelson, Bridget Ann as Director
25 February 2004
Resigned Mabey, Tina Susan as Director
23 February 2004
Resigned Stocker, Fiona Caroline as Director
8 November 2000
Appointed Forsyth, Richard Charles Edward as Director
31 December 1997
12 November 1997
Appointed Mabey, Isabel Denise as Director
31 December 1994
Resigned Mabey, Isabel Denise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11357140
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mabey Holdings Limited This company Owns 75–100% of shares
Mabey Engineering (Holdings) Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Director's details changed |
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