MB

MABEY BRIDGE LIMITED

Active

Company number 04300396

London, United Kingdom · Incorporated 8 October 2001

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

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PENSPRING LIMITED · 8 October 2001 – 7 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mabey Engineering (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

2 funding rounds
7 September 2011
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 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 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 Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2022 View
Legacy
Capital
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 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
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Sail Address Company With Old Address New Address
Address
14 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Move Registers To Sail Company With New Address
Address
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 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
28 July 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Move Registers To Sail Company
Address
12 July 2012 View
Change Sail Address Company
Address
12 July 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Capital Allotment Shares
Capital
17 October 2009 View
Miscellaneous
Miscellaneous
17 October 2009 View
Resolution
Resolution
17 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Address
28 September 2009 View
Statement Of Affairs
Miscellaneous
24 September 2009 View
Legacy
Capital
24 September 2009 View
Statement Of Affairs
Miscellaneous
17 September 2009 View
Legacy
Capital
17 September 2009 View
Statement Of Affairs
Miscellaneous
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Address
10 September 2009 View
Legacy
Annual Return
28 July 2009 View
Resolution
Resolution
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Resolution
Resolution
30 March 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Dormant
Accounts
13 July 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Accounts
6 August 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Address
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Incorporation Company
Incorporation
8 October 2001 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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