Mabey And Johnson Limited

00383509

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

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

Incorporated 26/10/1943

Compliance

Last accounts

30/09/2021

full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 28/06/2022

Due 12/07/2023

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Ms Joanna Kate Beauchamp

director · Since 27/11/2014

LAWYER

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Edward Godwin Wilcox

director · Since 01/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Persons with Significant Control

Mabey Engineering (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

One Valpy, 20 Valpy Street, Reading, RG1 1AR

Reg: 01560295 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Mabey Holdings Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/08/2011Registered 09/08/2011Satisfied 30/09/2022

Insolvency History1 case

members voluntary liquidation29/09/2022

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)