MABEY INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MABEY INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MABEY INVESTMENTS LIMITED was incorporated 69 years ago on 01/01/1955 and has the registered number: 00542784. The accounts status is FULL and accounts are next due on 30/06/2022.
MABEY INVESTMENTS LIMITED was incorporated 69 years ago on 01/01/1955 and has the registered number: 00542784. The accounts status is FULL and accounts are next due on 30/06/2022.
MABEY INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/06/2022 |
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 |
---|---|
28/06/2021 | 12/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MABEY HOLDINGS LIMITED | Corporate Secretary | 1997-04-01 | CURRENT | ||
MR EDWARD GODWIN WILCOX | Apr 1966 | British | Director | 2021-07-01 | CURRENT |
MRS JOANNA KATE BEAUCHAMP | Jun 1974 | British | Director | 2019-04-12 | CURRENT |
MR EDWARD GODWIN WILCOX | Apr 1966 | British | Director | 2012-02-20 UNTIL 2019-04-12 | RESIGNED |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2019-04-12 UNTIL 2019-10-18 | RESIGNED |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Director | RESIGNED | |
MR DAVID GUY MABEY | Aug 1961 | British | Director | 1994-07-01 UNTIL 2008-07-02 | RESIGNED |
MR BEVIL GUY MABEY | Apr 1916 | British | Director | RESIGNED | |
DR PETER LLOYD | May 1960 | British | Director | 2008-06-02 UNTIL 2014-04-15 | RESIGNED |
IAN DAVID DEVLIN | Mar 1963 | British | Director | 2019-12-31 UNTIL 2021-07-01 | RESIGNED |
MR MARK ANDREW CAREY | Jun 1967 | British | Director | 2014-09-30 UNTIL 2019-12-31 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 2019-04-12 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD DAVID HARRISON MUNRO | British | Secretary | 1992-06-30 UNTIL 1993-08-20 | RESIGNED | |
MICHELE LA RIVIERE | Secretary | 1994-03-01 UNTIL 1997-03-31 | RESIGNED | ||
MR COLIN STUART GOODMAN JONES | British | Secretary | RESIGNED | ||
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Secretary | 1993-08-20 UNTIL 1994-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mabey 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 |