MABEYS ELECTRICAL DISTRIBUTORS LTD.
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 03489097
- Last Updated: 01 Mar 2024
Company Profile
MABEYS ELECTRICAL DISTRIBUTORS LTD. was incorporated on Tuesday, January 6, 1998 as a Private Limited Company with registered address in ILFORD. MABEYS ELECTRICAL DISTRIBUTORS LTD. has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 27 years 1 month and 17 days.
| Name | MABEYS ELECTRICAL DISTRIBUTORS LTD. |
|---|---|
| Company number | 03489097 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Mabey Nationality: British |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Mabey (Estate Of) Nationality: British |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Mabey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Mabey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against MABEYS ELECTRICAL DISTRIBUTORS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MABEYS ELECTRICAL DISTRIBUTORS LTD. | 06 Jan 1998 |