MABEY AND JOHNSON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MABEY AND JOHNSON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MABEY AND JOHNSON LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383509. The accounts status is FULL and accounts are next due on 30/06/2023.

MABEY AND JOHNSON LIMITED - BIRMINGHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2022 12/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GODWIN WILCOX Apr 1966 British Director 2021-07-01 CURRENT
MRS JOANNA KATE BEAUCHAMP Jun 1974 British Director 2014-11-27 CURRENT
MARTIN RICHARD MCGRATH British Director RESIGNED
MR MARTIN PETER SCOLES Dec 1958 British Director 2004-12-21 UNTIL 2012-04-18 RESIGNED
MR DAVID GUY MABEY Aug 1961 British Director 1993-07-22 UNTIL 2008-07-02 RESIGNED
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2019-05-10 UNTIL 2019-10-18 RESIGNED
DR PETER LLOYD May 1960 British Director 1994-09-22 UNTIL 1997-03-18 RESIGNED
DR PETER LLOYD May 1960 British Director 2008-04-30 UNTIL 2014-06-12 RESIGNED
MR RICHARD JOHN GLOVER Feb 1955 British Director 1995-10-01 UNTIL 2009-06-05 RESIGNED
MR BEVIL GUY MABEY Apr 1916 British Director RESIGNED
MR GRAEME CLIVE VOSS Secretary 2014-06-12 UNTIL 2019-05-10 RESIGNED
MR MARTIN PETER SCOLES Dec 1958 British Secretary 2003-09-19 UNTIL 2012-04-18 RESIGNED
MR MARTIN PETER SCOLES Secretary 2012-04-18 UNTIL 2012-05-22 RESIGNED
MARTIN RICHARD MCGRATH British Secretary RESIGNED
MABEY HOLDINGS LIMITED Secretary 2003-04-14 UNTIL 2003-09-19 RESIGNED
DR PETER LLOYD Secretary 2012-11-08 UNTIL 2014-06-12 RESIGNED
ANTHONY JAMES ALLEESON Jul 1961 British Secretary 1994-12-01 UNTIL 2003-04-10 RESIGNED
MILES ADRIAN POTTER Apr 1961 British Director 1999-10-14 UNTIL 2008-07-02 RESIGNED
MR GRAEME CLIVE VOSS Sep 1970 British Director 2014-02-03 UNTIL 2019-05-10 RESIGNED
MR DAVID CHARLES FEW Aug 1965 British Director 2000-03-01 UNTIL 2006-02-10 RESIGNED
MR RICHARD CHARLES EDWARD FORSYTH Jan 1949 British Director RESIGNED
MR ALEXANDER COLE Feb 1969 British Director 2008-06-06 UNTIL 2012-05-23 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2014-06-12 UNTIL 2014-11-27 RESIGNED
IAN DAVID DEVLIN Mar 1963 British Director 2019-12-31 UNTIL 2021-07-01 RESIGNED
ALAN GEORGE DALIDAY May 1944 British Director RESIGNED
MR PAUL CONNOR Sep 1950 British Director RESIGNED
CHARLES JOHN CARTER Nov 1945 British Director RESIGNED
MR MARK ANDREW CAREY Jun 1967 British Director 2019-05-10 UNTIL 2019-12-31 RESIGNED
PETER JAMES BROOKE May 1960 British Director 1997-02-27 UNTIL 2010-03-30 RESIGNED
MR DAVID JOHN BRISTER Sep 1962 British Director 2012-04-19 UNTIL 2014-02-07 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2019-05-10 UNTIL 2019-12-31 RESIGNED
PETER JOHN ATKIN Nov 1968 British Director 2007-09-18 UNTIL 2010-09-09 RESIGNED
ANTHONY JAMES ALLEESON Jul 1961 British Director 1996-08-27 UNTIL 2003-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mabey Engineering (Holdings) Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAIRFIELD-MABEY LIMITED BIRMINGHAM ... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PINNACLE FM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MABEY ENGINEERING (HOLDINGS) LIMITED READING Active FULL 70100 - Activities of head offices
MABEY HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
MABEY BRIDGING (AMERICAS) LIMITED BIRMINGHAM Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ECO-1 ELECTRICAL SOLUTIONS LTD WALSALL Active FULL 43210 - Electrical installation
SMITH & NEPHEW ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
BRIDGE HEATING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MABEY BRIDGE LIMITED READING UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONSTRUCTION INDUSTRY TRUST FOR YOUTH LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
SHIELD ENVIRONMENTAL HOLDINGS LIMITED BRISTOL Active FULL 39000 - Remediation activities and other waste management services
AJA CONSULTING SERVICES LIMITED NEAR ALVECHURCH. Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ROD BENNION MANAGEMENT LTD KINGSTON UPON THAMES Dissolved... 70229 - Management consultancy activities other than financial management
INTERIM FINANCE SOLUTIONS LIMITED WORCESTER Active DORMANT 70221 - Financial management
ACROW GLOBAL LIMITED LYDNEY ENGLAND Active FULL 42130 - Construction of bridges and tunnels

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFACE EUROPE LTD. BIRMINGHAM UNITED KINGDOM Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
LAYCOCK ENGINEERING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KOALA LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
INTERFACE UK MANUFACTURING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
LOOK 4 COVER LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
JAYNE WILLETTS & CO SOLICITORS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 69102 - Solicitors
KRMC EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
UPLIFT CARE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
INFINITY HOLDINGS (WIMBLEDON) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAZEPAY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions