opendata.bot
Company number
02399209

ABEKO (UK) LIMITED

Officer · APR SECRETARIES LTD and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ABEKO (UK) LIMITED
Company number
02399209
Registered office
107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Company type
Private Limited Company
Incorporated on
28 June 1989
Status
Active
Age
37 years
Previous names
M.C. TRANSPORT LIMITED (to 06 Oct 2021)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

corporate-secretary
Appointed 22/05/2007
Active
director
Appointed 17/01/2022
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus John Cleve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 28/06/2017
Mrs Monika Cleve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marcus John Cleve
born 06/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/06/2017 Controls 4 companies
Mrs Monika Cleve
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/09/2019

Serving officers

corporate-secretary Appointed 22/05/2007
director Appointed 17/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Charge registered A registered charge
26/05/2023 Director resigned CLEVE, Jason David
17/01/2022 Director appointed CLEVE, Justin
06/10/2021 Registered name changed M.C. TRANSPORT LIMITED ABEKO (UK) LIMITED
02/09/2019 Person with significant control added Mrs Monika Cleve
28/06/2017 Person with significant control added Mr Marcus John Cleve
22/05/2007 Secretary resigned WELLER, Kathleen Ann
22/05/2007 Corporate-secretary appointed APR SECRETARIES LTD
26/04/2005 Secretary resigned BAKES-BRADBURY, Jacqueline Marie
26/04/2005 Secretary appointed WELLER, Kathleen Ann
17/04/2003 Charge registered Debenture
16/07/1996 Charge registered Mortgage debenture
05/03/1993 Director resigned BAKES-BRADBURY, Paul Robert

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABEKO (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Erw Investments Unlimited
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABEKO (UK) LIMITED?
According to the official registry, the company number of ABEKO (UK) LIMITED is 02399209.
Where is ABEKO (UK) LIMITED registered?
The registered office is 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER.
Who runs ABEKO (UK) LIMITED?
APR SECRETARIES LTD is listed among the officers of ABEKO (UK) LIMITED.
What is the SIC code of ABEKO (UK) LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls ABEKO (UK) LIMITED?
Mr Marcus John Cleve is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of ABEKO (UK) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does ABEKO (UK) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About ABEKO (UK) LIMITED (02399209)

ABEKO (UK) LIMITED is a private limited company incorporated on 28 June 1989 and registered in the United Kingdom under company number 02399209. Its registered office is at 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Marcus John Cleve. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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