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Mabey Engineering (holdings) Limited READING

Mabey Engineering (holdings) started in year 1981 as Private Limited Company with registration number 01560295. The Mabey Engineering (holdings) company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Reading at One Valpy. Postal code: RG1 1AR.

The firm has 2 directors, namely Edward W., Joanna B.. Of them, Joanna B. has been with the company the longest, being appointed on 12 April 2019 and Edward W. has been with the company for the least time - from 1 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mabey Engineering (holdings) Limited Address / Contact

Office Address One Valpy
Office Address2 20 Valpy Street
Town Reading
Post code RG1 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01560295
Date of Incorporation Fri, 8th May 1981
Industry Activities of head offices
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Edward W.

Position: Director

Appointed: 01 July 2021

Joanna B.

Position: Director

Appointed: 12 April 2019

Mabey Holdings Limited

Position: Corporate Secretary

Appointed: 01 April 1997

Ian D.

Position: Director

Appointed: 31 December 2019

Resigned: 01 July 2021

Mark C.

Position: Director

Appointed: 12 April 2019

Resigned: 31 December 2019

Rodney B.

Position: Director

Appointed: 12 April 2019

Resigned: 31 December 2019

Juliette S.

Position: Director

Appointed: 14 November 2012

Resigned: 18 October 2019

Edward W.

Position: Director

Appointed: 20 February 2012

Resigned: 12 April 2019

Peter L.

Position: Director

Appointed: 02 June 2008

Resigned: 15 April 2014

David M.

Position: Director

Appointed: 01 July 1994

Resigned: 02 July 2008

Michele L.

Position: Secretary

Appointed: 01 March 1994

Resigned: 31 March 1997

Susan P.

Position: Secretary

Appointed: 20 August 1993

Resigned: 01 March 1994

Richard M.

Position: Secretary

Appointed: 31 March 1992

Resigned: 20 August 1993

Susan P.

Position: Director

Appointed: 31 March 1992

Resigned: 29 February 2012

Susan P.

Position: Secretary

Appointed: 21 August 1991

Resigned: 31 March 1992

John R.

Position: Director

Appointed: 21 August 1991

Resigned: 31 March 1992

Bevil M.

Position: Director

Appointed: 21 August 1991

Resigned: 01 July 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Mabey Holdings Limited from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mabey Holdings Limited

One Valpy 20 Valpy Street, Reading, RG1 1AR, England

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01892516
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 22nd, June 2023 		Free Download (23 pages)

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