Mabey Limited

Active08773422 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
British
Born April 1966 (60)
Director · Appointed 1 February 2016
British
Born June 1974 (52)
Officer history (3 former)
1 July 2021
Appointed Wilcox, Edward Godwin as Director
1 July 2021
Resigned Devlin, Ian David as Director
31 December 2019
Appointed Devlin, Ian David as Director
31 December 2019
Resigned Carey, Mark Andrew as Director
18 October 2019
Appointed Carey, Mark Andrew as Director
18 October 2019
Resigned Stacey, Juliette Natasha as Director
1 February 2016
Appointed Beauchamp, Joanna Kate as Director
13 November 2013
Appointed Stacey, Juliette Natasha as 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

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 Owns 75–100% of shares
Mabey Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates28 June 2026
26 June 2026Accounts for a dormant company30 September 2025
30 June 2025Confirmation statement with no updates28 June 2025
12 June 2025Accounts for a dormant company30 September 2024
28 February 2025Registered office address changed
Show all recent filings

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