MABEY BRIDGE LIMITED

active Company number 04300396

Private Limited by Shares · Incorporated on 8th Oct 2001

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SIC code: 74990
Registered office: London, EC4M 9DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MABEY BRIDGE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

296 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Beauchamp	Director	10th May 2019		British	View profile
Edward Wilcox	Director	1st Jul 2021		British	View profile
Mabey Engineering (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 8th Oct 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Oct 2001 Company incorporated
8th Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Oct 2001 David Mabey appointed as Director
15th Oct 2001 Susan Precious appointed as Director
15th Oct 2001 Susan Precious appointed as Secretary
27th Jun 2003 MABEY HOLDINGS LIMITED appointed as Corporate secretary
27th Jun 2003 Susan Precious resigned as Secretary
2nd Jul 2008 David Mabey resigned as Director
28th Aug 2008 Peter Lloyd appointed as Director
1st Oct 2009 Martin Scoles appointed as Director
1st Oct 2009 Alexander Cole appointed as Director
1st Oct 2009 Alexander Smale appointed as Director
1st Oct 2009 Shaun Chivers appointed as Director
23rd Jun 2010 Susan Precious resigned as Director
30th Sep 2011 MABEY HOLDINGS LIMITED resigned as Corporate secretary
30th Sep 2011 Martin Scoles appointed as Secretary
21st Dec 2011 Christopher Droogan appointed as Director
22nd May 2012 Martin Scoles resigned as Director
22nd May 2012 Martin Scoles resigned as Secretary
23rd May 2012 Alexander Cole resigned as Director
1st Oct 2012 Shaun Chivers resigned as Director
9th Apr 2013 Alexander Smale resigned as Director
25th Oct 2013 Graeme Voss appointed as Director
9th Apr 2014 Peter Lloyd resigned as Director
6th Oct 2014 Christopher Droogan resigned as Director
6th Oct 2014 Mark Carey appointed as Director
6th Oct 2014 Juliette Stacey appointed as Director
6th Oct 2014 Joanna Beauchamp appointed as Director
6th Apr 2016 Mabey Engineering (Holdings) Limited appointed as Corporate PSC
19th Oct 2016 Mark Carey resigned as Director
19th Oct 2016 Juliette Stacey resigned as Director
19th Oct 2016 Thomas Rasmussen appointed as Director
19th Oct 2016 Michael Treacy appointed as Director
14th Dec 2016 Joanna Beauchamp resigned as Director
6th Feb 2019 Shaun Chivers appointed as Director
10th May 2019 Thomas Rasmussen resigned as Director
10th May 2019 Michael Treacy resigned as Director
10th May 2019 Graeme Voss resigned as Director
10th May 2019 Juliette Stacey appointed as Director
10th May 2019 Rodney Bennion appointed as Director
10th May 2019 Mark Carey appointed as Director
10th May 2019 Joanna Beauchamp appointed as Director
10th May 2019 Shaun Chivers resigned as Director
18th Oct 2019 Juliette Stacey resigned as Director
31st Dec 2019 Rodney Bennion resigned as Director
31st Dec 2019 Mark Carey resigned as Director
31st Dec 2019 Ian Devlin appointed as Director
1st Jul 2021 Ian Devlin resigned as Director
1st Jul 2021 Edward Wilcox appointed as Director
28th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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