Mabey Bridge Limited

Active04300396 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Also at Blagrave No 1 Limited, Mabey Engineering (Holdings) Limited, Mabey Holdings Limited · more companies
British
Born April 1966 (60)
Director · Appointed 10 May 2019
Also at Blagrave No 1 Limited, Mabey Engineering (Holdings) Limited, Mabey Holdings Limited · more companies
British
Born June 1974 (52)
Officer history (24 former)
1 July 2021
Appointed Wilcox, Edward Godwin as Director
1 July 2021
Resigned Devlin, Ian David as Director
31 December 2019
Resigned Bennion, Rodney John as Director
31 December 2019
Appointed Devlin, Ian David as Director
31 December 2019
Resigned Carey, Mark Andrew as Director
18 October 2019
Resigned Stacey, Juliette Natasha as Director
10 May 2019
Resigned Treacy, Michael Patrick as Director
10 May 2019
Appointed Beauchamp, Joanna Kate as Director
10 May 2019
Appointed Carey, Mark Andrew as Director
10 May 2019
Appointed Stacey, Juliette Natasha as Director
10 May 2019
Resigned Voss, Graeme Clive as Director
10 May 2019
Resigned Chivers, Shaun as Director
10 May 2019
Appointed Bennion, Rodney John as Director
10 May 2019
Resigned Rasmussen, Thomas as Director
6 February 2019
Appointed Chivers, Shaun as Director
14 December 2016
Resigned Beauchamp, Joanna Kate as Director
19 October 2016
Appointed Treacy, Michael Patrick as Director
19 October 2016
Appointed Rasmussen, Thomas as Director
19 October 2016
Resigned Carey, Mark Andrew as Director
19 October 2016
Resigned Stacey, Juliette Natasha as Director
6 October 2014
Resigned Droogan, Christopher John as Director
6 October 2014
Appointed Stacey, Juliette Natasha as Director
6 October 2014
Appointed Carey, Mark Andrew as Director
6 October 2014
Appointed Beauchamp, Joanna Kate as Director
9 April 2014
Resigned Lloyd, Peter, Dr as Director
25 October 2013
Appointed Voss, Graeme Clive as Director
9 April 2013
Resigned Smale, Alexander Harry as Director
1 October 2012
Resigned Chivers, Shaun as Director
23 May 2012
Resigned Cole, Alexander as Director
22 May 2012
Resigned Scoles, Martin Peter as Secretary
22 May 2012
Resigned Scoles, Martin Peter as Director
21 December 2011
Appointed Droogan, Christopher John as Director
30 September 2011
Resigned Mabey Holdings Limited as Corporate Secretary
30 September 2011
Appointed Scoles, Martin Peter as Secretary
23 June 2010
Resigned Precious, Susan Margaret as Director
1 October 2009
Appointed Scoles, Martin Peter as Director
1 October 2009
Appointed Cole, Alexander as Director
1 October 2009
Appointed Smale, Alexander Harry as Director
1 October 2009
Appointed Chivers, Shaun as Director
28 August 2008
Appointed Lloyd, Peter, Dr as Director
2 July 2008
Resigned Mabey, David Guy as Director
27 June 2003
Appointed Mabey Holdings Limited as Corporate Secretary
27 June 2003
Resigned Precious, Susan Margaret as Secretary
15 October 2001
Appointed Precious, Susan Margaret as Secretary
15 October 2001
Appointed Mabey, David Guy as Director
15 October 2001
Appointed Precious, Susan Margaret as Director
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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. 01560295

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blagrave No 1 Limited
Mabey Holdings Limited Owns 75–100% of shares
Mabey Engineering (Holdings) Limited Owns 75–100% of shares
Blagrave Nominees Limited In liquidationOwns 75–100% of shares
Fairfield-Mabey Limited In liquidationOwns 75–100% of shares
Mabey and Johnson Limited In liquidationOwns 75–100% of shares
Mabey Bridge Limited This company Owns 75–100% of shares
Mabey Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
26 June 2026Full accounts30 September 2025
30 June 2025Confirmation statement with updates28 June 2025
12 June 2025Full accounts30 September 2024
28 February 2025Registered office address changed
Show all 136 filings

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