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Company Information for

MABEY ENGINEERING (HOLDINGS) LIMITED

ONE VALPY, 20 VALPY STREET, READING, RG1 1AR,
Company Registration Number
01560295
Private Limited Company
Active

Company Overview

About Mabey Engineering (holdings) Ltd
MABEY ENGINEERING (HOLDINGS) LIMITED was founded on 1981-05-08 and has its registered office in Reading. The organisation's status is listed as "Active". Mabey Engineering (holdings) 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 ENGINEERING (HOLDINGS) LIMITED
 
Legal Registered Office
ONE VALPY
20 VALPY STREET
READING
RG1 1AR
Other companies in RG1
 
Filing Information
Company Number 01560295
Company ID Number 01560295
Date formed 1981-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945743787  
Last Datalog update: 2018-10-04 16:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MABEY ENGINEERING (HOLDINGS) LIMITED

Company Officers of MABEY ENGINEERING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MABEY HOLDINGS LIMITED
Company Secretary 1997-04-01
JULIETTE NATASHA STACEY
Director 2012-11-14
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 1992-03-31 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 1991-08-21 1994-07-01
SUSAN MARGARET GIBSON
Company Secretary 1993-08-20 1994-03-01
RICHARD DAVID HARRISON MUNRO
Company Secretary 1992-03-31 1993-08-20
SUSAN MARGARET GIBSON
Company Secretary 1991-08-21 1992-03-31
JOHN VICTOR PETER CLAYTON RUSSELL
Director 1991-08-21 1992-03-31

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 Dissolved 2014-08-29
MABEY HOLDINGS LIMITED MABEY PROPERTY LIMITED Company Secretary 2003-01-02 CURRENT 1967-11-24 Active
MABEY HOLDINGS LIMITED MABEY INVESTMENTS LIMITED Company Secretary 1997-04-01 CURRENT 1955-01-01 Active
MABEY HOLDINGS LIMITED 00273640 LIMITED Company Secretary 1997-04-01 CURRENT 1933-03-06 Liquidation
JULIETTE NATASHA STACEY FULLER SMITH & TURNER PLC Director 2018-03-21 CURRENT 1929-08-22 Active
JULIETTE NATASHA STACEY FAIRFIELD-MABEY LIMITED Director 2014-10-06 CURRENT 1966-05-13 Dissolved
JULIETTE NATASHA STACEY MABEY HIRE INTERNATIONAL LIMITED Director 2014-06-04 CURRENT 2011-04-14 Dissolved 2017-07-04
JULIETTE NATASHA STACEY SEVERN CROSSING DEVELOPMENTS LTD Director 2014-04-15 CURRENT 2006-03-17 Active
JULIETTE NATASHA STACEY MABEY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
JULIETTE NATASHA STACEY MABEY BRIDGING (AMERICAS) LIMITED Director 2012-07-16 CURRENT 1985-11-20 Active
JULIETTE NATASHA STACEY BEACHLEY (CHEPSTOW) LIMITED Director 2012-02-28 CURRENT 2007-09-19 Dissolved 2014-08-29
JULIETTE NATASHA STACEY BEACHLEY (TWYFORD) LIMITED Director 2012-02-28 CURRENT 2009-07-01 Active
JULIETTE NATASHA STACEY MABEY PROPERTY LIMITED Director 2012-02-28 CURRENT 1967-11-24 Active
JULIETTE NATASHA STACEY MABEY HOLDINGS LIMITED Director 2012-02-28 CURRENT 1985-03-06 Active
JULIETTE NATASHA STACEY ROCKFORT GREYS LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
EDWARD GODWIN WILCOX MABEY BRIDGING (AMERICAS) LIMITED Director 2012-05-23 CURRENT 1985-11-20 Active
EDWARD GODWIN WILCOX MABEY INVESTMENTS LIMITED Director 2012-02-20 CURRENT 1955-01-01 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
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 110000000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 01/10/2014
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 110000000
2015-07-21AR0130/06/15 FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 110000000
2014-07-24AR0130/06/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2013-07-09AR0130/06/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-16AP01DIRECTOR APPOINTED MS JULIETTE NATASHA STACEY
2012-07-12AR0130/06/12 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
2011-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-14RES13REVOKE SHARE CAP LIMIT 31/08/2011
2011-09-14SH0107/09/11 STATEMENT OF CAPITAL GBP 110000000
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
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-28363aRETURN 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
2008-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-16RES04NC INC ALREADY ADJUSTED 09/12/2008
2008-12-11123GBP NC 30000000/70000000 09/12/08
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; NO CHANGE OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31RES04NC INC ALREADY ADJUSTED 30/08/05
2006-07-31363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-31123NC INC ALREADY ADJUSTED 30/08/05
2006-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-31RES04£ NC 25000000/30000000 30/
2006-07-3188(2)RAD 31/08/05--------- £ SI 6558000@1=6558000 £ IC 23442000/30000000
2006-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-31RES13ALLOT SHARES 30/08/05
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; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-30363sRETURN MADE UP TO 30/06/98; NO CHANGE 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
1997-04-16288bSECRETARY RESIGNED
1997-04-16288aNEW SECRETARY APPOINTED
1996-12-11288cDIRECTOR'S PARTICULARS CHANGED
1996-07-28363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-06SRES04NC INC ALREADY ADJUSTED 27/09/95
1995-10-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MABEY ENGINEERING (HOLDINGS) 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 ENGINEERING (HOLDINGS) 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
FIXED AND FLOATING CHARGE 1982-03-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
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

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 ENGINEERING (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MABEY ENGINEERING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MABEY ENGINEERING (HOLDINGS) LIMITED
Trademarks
We have not found any records of MABEY ENGINEERING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MABEY ENGINEERING (HOLDINGS) 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 (70100 - Activities of head offices) as MABEY ENGINEERING (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MABEY ENGINEERING (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by MABEY ENGINEERING (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0073081000Bridges and bridge-sections, of iron or steel
2017-03-0073081000Bridges and bridge-sections, of iron or steel
2017-01-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-11-0073081000Bridges and bridge-sections, of iron or steel
2016-10-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-10-0072
2016-10-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-10-0090158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-09-0073081000Bridges and bridge-sections, of iron or steel
2016-08-0073081000Bridges and bridge-sections, of iron or steel
2016-07-0073081000Bridges and bridge-sections, of iron or steel
2016-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0084178070Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations)
2016-07-0090158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-06-0073081000Bridges and bridge-sections, of iron or steel
2016-05-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-04-0085284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2016-02-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-01-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-11-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-07-0125132000Emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated
2015-07-0025132000Emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated
2014-10-0173081000Bridges and bridge-sections, of iron or steel
2014-08-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-04-0184135061Hydraulic fluid power piston pumps (excl. hydraulic units)
2013-12-0173081000Bridges and bridge-sections, of iron or steel
2013-12-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-09-0173181561Hexagon socket head screws and bolts, of stainless steel "whether or not with their nuts and washers" (excl. wood screws, self-tapping screws and screws and bolts for fixing railway track construction material)
2013-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-04-0173081000Bridges and bridge-sections, of iron or steel
2013-03-0176061299Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2013-02-0173081000Bridges and bridge-sections, of iron or steel
2013-01-0173081000Bridges and bridge-sections, of iron or steel
2013-01-0176169990Articles of aluminium, uncast, n.e.s.
2012-06-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-05-0173081000Bridges and bridge-sections, of iron or steel
2012-05-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-03-0184621010Forging or die-stamping machines, incl. presses, and hammers, numerically controlled
2011-08-0184122120Hydraulic systems, linear acting "cylinders"
2011-05-0149119900Printed matter, n.e.s.
2011-04-0173
2010-11-0174153300Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2010-10-0174153300Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2010-09-0173089099
2010-08-0173
2010-04-0173084010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MABEY ENGINEERING (HOLDINGS) 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 ENGINEERING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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