M.J. Abbott Limited

01930335

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRATCH LANE, SALISBURY, SP3 5EB

Incorporated 12/07/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

33200

Installation of industrial machinery and equipment

42910

Construction of water projects

43999

Specialised construction activities

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Adrian John Abbott

director · Since 06/04/1996

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jonathan Mark Abbott

director · Since 06/04/1996

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Michael John Regan

director · Since 30/03/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Steven John Briggs

director · Since 30/03/2010

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Andrew James Leah

director · Since 11/12/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr James Richard Price

director · Since 28/08/2020

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Adrian John Riggs

director · Since 29/06/2021

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Nathan Derek George

director · Since 29/06/2021

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Graham James Humphries

director · Since 29/06/2021

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Andrew James Leah

secretary · Since 29/06/2021

Also on 4 other boards

Persons with Significant Control

M J Abbott Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bratch Lane, Dinton, Salisbury, SP3 5EB

Reg: 12430810 · Companies House · Private Company Limited By Shares

Notified 29/06/2021

Former PSCs

Mr Jonathan Mark Abbott

Ceased 29/06/2021

Mr Adrian John Abbott

Ceased 29/06/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/06/2021Registered 24/06/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2013Registered 12/02/2013Satisfied 02/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2013Registered 05/02/2013Satisfied 12/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2008Registered 29/05/2008Satisfied 12/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1997Registered 07/05/1997Satisfied 14/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1995Registered 06/09/1995Satisfied 14/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1989Registered 15/09/1989Satisfied 14/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1986Registered 24/02/1986Satisfied 14/02/2009