ME

MABEY ENGINEERING (HOLDINGS) LIMITED

Active

Company number 01560295

London, United Kingdom · Incorporated 8 May 1981

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2011

Company history

Previous company names

IMEX CONSTRUCTION LIMITED · 8 May 1981 – 31 December 1981

MABEY CONSTRUCTION (SOUTH WEST) LIMITED · 31 December 1981 – 7 December 1993

Company overview

MABEY ENGINEERING (HOLDINGS) LIMITED is a private limited company registered in England and Wales since its incorporation on 8 May 1981 and remains active on the register. It has changed its name 2 times, most recently from MABEY CONSTRUCTION (SOUTH WEST) LIMITED on 31 December 1981. Its registered office is at 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Mabey Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BEAUCHAMP, Joanna Kate (appointed 12 April 2019) and WILCOX, Edward Godwin (appointed 1 July 2021). MABEY HOLDINGS LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 26 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. 164 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MABEY HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MABEY HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BJ
BEAUCHAMP, Joanna Kate
Director
12 April 2019
MH
MABEY HOLDINGS LIMITED
Corporate Secretary
1 April 1997
DI
DEVLIN, Ian David
Director · Resigned
31 December 2019
BR
BENNION, Rodney John
Director · Resigned
12 April 2019
CM
CAREY, Mark Andrew
Director · Resigned
12 April 2019
SJ
STACEY, Juliette Natasha
Director · Resigned
14 November 2012
WE
WILCOX, Edward Godwin
Director · Resigned
20 February 2012
LP
LLOYD, Peter, Dr
Director · Resigned
2 June 2008
MD
MABEY, David Guy
Director · Resigned
1 July 1994
LR
LA RIVIERE, Michele
Secretary · Resigned
1 March 1994
MR
MUNRO, Richard David Harrison
Secretary · Resigned
31 March 1992
PS
PRECIOUS, Susan Margaret
Director · Resigned
31 March 1992
RJ
RUSSELL, John Victor Peter Clayton
Director · Resigned
—
MB
MABEY, Bevil Guy
Director · Resigned
—

Persons with significant control

PS
Mabey Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2021 View
Legacy
Capital
25 August 2021 View
Legacy
Insolvency
25 August 2021 View
Resolution
Resolution
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
20 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Resolution
Resolution
14 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Resolution
Resolution
30 March 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Capital
11 December 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
28 July 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Memorandum Articles
Incorporation
15 January 1996 View
Legacy
Capital
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Capital
22 March 1994 View
Legacy
Address
16 March 1994 View
Legacy
Officers
16 March 1994 View
Certificate Change Of Name Company
Change Of Name
6 December 1993 View
Certificate Change Of Name Company
Change Of Name
6 December 1993 View
Legacy
Capital
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Legacy
Capital
23 September 1993 View
Legacy
Capital
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Memorandum Articles
Incorporation
14 February 1993 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Memorandum Articles
Incorporation
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
24 September 1990 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full
Accounts
9 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Annual Return
28 September 1989 View
Legacy
Annual Return
4 December 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1988 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Mortgage
11 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Address
13 August 1986 View
Legacy
Annual Return
19 July 1986 View
Accounts With Accounts Type Full
Accounts
19 July 1986 View
Miscellaneous
Miscellaneous
8 May 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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