M.J. Abbott Limited

Active01930335 Private limited company
Incorporated
12 July 1985 (41 years)
Industry
Installation of industrial machinery and equipment (33200)
Construction of water projects (42910)
Other specialised construction activities n.e.c. (43999)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Graham James Humphries
Adrian John Riggs
Accounts type
Full
Region
South West
Address
Bratch Lane
Dinton
Salisbury
SP3 5EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Leah, Andrew James
Secretary · Appointed 29 June 2021
Director · Appointed 29 June 2021
British
Born January 1973 (53)
Humphries, Graham James
Director · Appointed 29 June 2021
British
Born November 1980
Riggs, Adrian John
Director · Appointed 29 June 2021
British
Born March 1977 (49)
Director · Appointed 28 August 2020
British
Born August 1980 (46)
Director · Appointed 11 December 2014
British
Born January 1974 (52)
Briggs, Steven John
Director · Appointed 30 March 2010
British
Born September 1969 (57)
Director · Appointed 30 March 2010
British
Born December 1969 (56)
Director · Appointed 6 April 1996
British
Born February 1970 (56)
Director · Appointed 6 April 1996
British
Born March 1967 (59)
Officer history (5 former)
29 June 2021
Appointed Leah, Andrew James as Secretary
29 June 2021
Appointed George, Nathan Derek as Director
29 June 2021
Appointed Humphries, Graham James as Director
29 June 2021
Appointed Riggs, Adrian John as Director
29 June 2021
Resigned Abbott, Jonathan Mark as Secretary
28 August 2020
Appointed Price, James Richard as Director
16 October 2019
Resigned Abbott, Michael John as Director
11 December 2014
Appointed Leah, Andrew James as Director
14 January 2011
Resigned Wyatt, Nigel as Director
30 March 2010
Appointed Regan, Michael John as Director
30 March 2010
Appointed Briggs, Steven John as Director
14 March 2005
Resigned Abbott, Aslaug Elisabeth as Director
1 May 1997
Resigned Abbott, Aslaug Elisabeth as Secretary
1 May 1997
Appointed Abbott, Jonathan Mark as Secretary
6 April 1996
Appointed Abbott, Adrian John as Director
6 April 1996
Appointed Wyatt, Nigel as Director
6 April 1996
Appointed Abbott, Jonathan Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12430810

Holdings 1

Companies where M.J. Abbott Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 June 2021
Ceased Jonathan Mark Abbott — Owns 25–50% of shares
29 June 2021
Ceased Adrian John Abbott — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Landscape Watering Systems Limited Owns 75–100% of shares
M.J. Abbott Limited This company Owns 75–100% of shares
Premier Pitches Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
16 December 2025Full accounts31 March 2025
11 September 2025Director's details changed
9 September 2025Director's details changed
9 September 2025Director's details changed
Show all 174 filings

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