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 - BIRMINGHAM

This company is listed in the following categories:
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

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MABEY LIMITED READING Active DORMANT 74990 - Non-trading company
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