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Home > England & Wales Companies > MABEY INVESTMENTS LIMITED
Company Information for

MABEY INVESTMENTS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
00542784
Private Limited Company
Liquidation

Company Overview

About Mabey Investments Ltd
MABEY INVESTMENTS LIMITED was founded on 1955-01-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mabey Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MABEY INVESTMENTS LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in RG1
 
Filing Information
Company Number 00542784
Company ID Number 00542784
Date formed 1955-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 11:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MABEY INVESTMENTS LIMITED
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Companies with same name MABEY INVESTMENTS LIMITED
The following companies were found which have the same name as MABEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MABEY INVESTMENTS PTY LTD NSW 2259 Dissolved Company formed on the 2003-03-19

Company Officers of MABEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MABEY HOLDINGS LIMITED
 Company Secretary 1997-04-01
MARK ANDREW CAREY
 Director 2014-09-30
EDWARD GODWIN WILCOX
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LLOYD
 Director 2008-06-02 2014-04-15
SUSAN MARGARET PRECIOUS
 Director 1991-08-17 2012-02-29
DAVID GUY MABEY
 Director 1994-07-01 2008-07-02
MICHELE LA RIVIERE
 Company Secretary 1994-03-01 1997-03-31
BEVIL GUY MABEY
 Director 1991-08-17 1994-07-01
SUSAN MARGARET GIBSON
 Company Secretary 1993-08-20 1994-03-01
RICHARD DAVID HARRISON MUNRO
 Company Secretary 1992-06-30 1993-08-20
COLIN STUART GOODMAN JONES
 Company Secretary 1991-08-17 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MABEY HOLDINGS LIMITED BEACHLEY (CHEPSTOW) LIMITED Company Secretary 2007-10-11 CURRENT 2007-09-19 Liquidation
MABEY HOLDINGS LIMITED MABEY PROPERTY LIMITED Company Secretary 2003-01-02 CURRENT 1967-11-24 Liquidation
MABEY HOLDINGS LIMITED 00273640 LIMITED Company Secretary 1997-04-01 CURRENT 1933-03-06 Liquidation
MABEY HOLDINGS LIMITED MABEY ENGINEERING (HOLDINGS) LIMITED Company Secretary 1997-04-01 CURRENT 1981-05-08 Active
MARK ANDREW CAREY MABEY HIRE INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 2011-04-14 Dissolved 2017-07-04
MARK ANDREW CAREY FAIRFIELD-MABEY LIMITED Director 2014-10-06 CURRENT 1966-05-13 Liquidation
MARK ANDREW CAREY MABEY HOLDINGS LIMITED Director 2014-07-01 CURRENT 1985-03-06 Active
MARK ANDREW CAREY MZC CONSULTING LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
EDWARD GODWIN WILCOX MABEY BRIDGING (AMERICAS) LIMITED Director 2012-05-23 CURRENT 1985-11-20 Liquidation
EDWARD GODWIN WILCOX MABEY ENGINEERING (HOLDINGS) LIMITED Director 2012-02-20 CURRENT 1981-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Voluntary liquidation Statement of receipts and payments to 2023-09-27
2023-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2023-09-27
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-27
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-04-22AD03Registers moved to registered inspection location of Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
2022-04-22AD02Register inspection address changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM One Valpy 20 Valpy Street Reading RG1 1AR
2021-10-08600Appointment of a voluntary liquidator
2021-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-28
2021-10-08LIQ01Voluntary liquidation declaration of solvency
2021-08-25SH19Statement of capital on 2021-08-25 GBP 1.00
2021-08-25SH20Statement by Directors
2021-08-25CAP-SSSolvency Statement dated 23/08/21
2021-08-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-07AP01DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DEVLIN
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BENNION
2020-01-13AP01DIRECTOR APPOINTED IAN DAVID DEVLIN
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE NATASHA STACEY
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-24AP01DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GODWIN WILCOX
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 455000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-05CH04SECRETARY'S DETAILS CHNAGED FOR MABEY HOLDINGS LIMITED on 2014-10-01
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24AUDAUDITOR'S RESIGNATION
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 455000
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01AP01DIRECTOR APPOINTED MR MARK ANDREW CAREY
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Mabey House Floral Mile Twyford Reading RG10 9SQ
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 455000
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
2012-02-27AP01DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX
2012-02-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-21AR0130/06/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-14AR0130/06/10 FULL LIST
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-30RES13SECTION 175(5)(A) 17/12/2008
2008-07-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID MABEY
2008-06-13288aDIRECTOR APPOINTED DR PETER LLOYD
2007-07-21363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-02363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-28363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-30363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-24363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-16288bSECRETARY RESIGNED
1996-12-11288cDIRECTOR'S PARTICULARS CHANGED
1996-07-28363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-19363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-25363sRETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
1994-07-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-07AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: SCOUT HILL RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3EJ
1994-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-09-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93
1993-09-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93
1993-09-23123£ NC 20000/455000 31/08/93
1993-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-19363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-07-14AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MABEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MABEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
/I 1989-06-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MABEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MABEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MABEY INVESTMENTS LIMITED
Trademarks
We have not found any records of MABEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MABEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MABEY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MABEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MABEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MABEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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