OpenCompanies

Wolverhampton Engineering Consultancy Ltd

Company number
08700151
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2013
Nature of business
Architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

9 Princes Square
Harrogate
London
HG1 1ND

Previous names

  • Mabz Ltd (until 6 Aug 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 20 Sep 2013 21 Sep 2018
VALAITIS, Peter Anthony Director 21 Sep 2018 22 Sep 2025
THORNTON, Nuala Martine Director 20 Sep 2025 18 Dec 2025
THORNTON, Bryan Director 12 Dec 2025 30 Jul 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Secretary 30 Jul 2026 6 Aug 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Director 30 Jul 2026 6 Aug 2026
BADAWY, Ahmed Hashem Aboulfotouh Alazab Secretary 8 Aug 2026
BADAWY, Abdelrahman Mohamed Moustafa Abouelfetouh Secretary 6 Aug 2026
BADAWY, Abdelrahman Mohamed Moustafa Abouelfetouh Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Sep 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 20 Sep 2025 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 30 Jul 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2025 30 Jul 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026 6 Aug 2026
Mr Abdelrahman Mohamed Moustafa Abouelfetouh Badawy Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Aug 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1

Connections

Registered address

221 companies are registered at this address - likely a registration agent.

Data