MEINHARDT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEINHARDT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEINHARDT (UK) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131858. The accounts status is FULL and accounts are next due on 31/03/2024.
MEINHARDT (UK) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131858. The accounts status is FULL and accounts are next due on 31/03/2024.
MEINHARDT (UK) LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 ALDERSGATE STREET
LONDON
EC1A 4HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAHZAD NASIM | Sep 1948 | Singaporean | Director | 2010-03-05 | CURRENT |
DAVID SHARP | Sep 1962 | British | Director | 2003-10-01 | CURRENT |
MR MARTIN GRAHAM TAYLOR | Feb 1959 | United Kingdom | Director | 2012-06-01 | CURRENT |
MR MARK JAMES BRYAN | Mar 1983 | British | Director | 2022-01-01 | CURRENT |
MR VISHAL BORHARA | Jun 1978 | British | Director | 2020-02-01 | CURRENT |
BONUSWORTH LIMITED | Corporate Nominee Director | 2000-12-28 UNTIL 2001-02-13 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-28 UNTIL 2001-02-13 | RESIGNED | ||
MR GARY DEREK MARSHALL | Jul 1961 | British | Secretary | 2003-07-24 UNTIL 2005-09-05 | RESIGNED |
SUZANNE FOX | Apr 1975 | British | Secretary | 2005-09-05 UNTIL 2007-07-10 | RESIGNED |
GLENN STEPHEN MORRIS | Apr 1959 | Australian | Secretary | 2001-02-13 UNTIL 2003-07-24 | RESIGNED |
DERMOT ROBERT STRANGWAYES-BOOTH | Secretary | 2008-01-25 UNTIL 2011-03-14 | RESIGNED | ||
GLENN STEPHEN MORRIS | Apr 1959 | Australian | Director | 2010-03-05 UNTIL 2011-11-07 | RESIGNED |
EDWIN YOUNG | Dec 1964 | British | Director | 2005-08-18 UNTIL 2008-02-27 | RESIGNED |
NIGEL BROOK TURNER | May 1966 | British | Director | 2004-10-25 UNTIL 2005-08-31 | RESIGNED |
VICTORIA BARBARA TREYVAUD | Feb 1961 | Australian | Director | 2001-02-13 UNTIL 2010-03-05 | RESIGNED |
PHILIP WILLIAM STUART TREYVAUD | Jul 1959 | Australian | Director | 2003-07-24 UNTIL 2010-03-05 | RESIGNED |
MR PAUL TITLEY | Jun 1973 | British | Director | 2016-10-03 UNTIL 2017-08-18 | RESIGNED |
MR MARK JOHN SMITH | Sep 1964 | British | Director | 2014-06-23 UNTIL 2016-09-02 | RESIGNED |
DONATO RUBERTO | Mar 1959 | Australian | Director | 2003-07-24 UNTIL 2011-11-07 | RESIGNED |
MR ALAN WILLIAM MUNSON | Jan 1964 | British | Director | 2008-08-11 UNTIL 2012-02-29 | RESIGNED |
GLENN STEPHEN MORRIS | Apr 1959 | Australian | Director | 2001-02-13 UNTIL 2003-07-24 | RESIGNED |
SEAN HUNT | May 1966 | British | Director | 2004-01-05 UNTIL 2004-12-06 | RESIGNED |
BRUCE WARWICK MATTHEWS | Feb 1942 | Australian | Director | 2001-02-13 UNTIL 2003-07-24 | RESIGNED |
MR GARY DEREK MARSHALL | Jul 1961 | British | Director | 2003-07-24 UNTIL 2005-09-05 | RESIGNED |
MR PATRICK JOSEPH HAYES | May 1966 | British | Director | 2014-04-28 UNTIL 2022-06-03 | RESIGNED |
MR NICHOLAS JOHN GILLESPIE | Apr 1978 | New Zealander | Director | 2015-04-01 UNTIL 2016-03-31 | RESIGNED |
CHRISTOPHER JAMES LLOYD BROWES | Feb 1959 | British | Director | 2005-10-03 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Shahzad Nasim | 2016-04-06 | 9/1948 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Meinhardt (UK) Limited - Limited company accounts 23.2 | 2024-03-27 | 30-06-2023 | £1,433,740 Cash £5,079,912 equity |
Meinhardt (UK) Limited - Limited company accounts 22.3 | 2023-04-01 | 30-06-2022 | £1,083,220 Cash £2,810,761 equity |
ACCOUNTS - Final Accounts | 2022-01-21 | 30-06-2021 | 1,217,755 Cash 1,613,965 equity |
ACCOUNTS - Final Accounts | 2021-02-09 | 30-06-2020 | 1,713,592 Cash 1,564,089 equity |
Meinhardt (Uk) Limited - Limited company accounts 18.2 | 2020-01-04 | 30-06-2019 | £821,871 Cash £1,060,157 equity |
Meinhardt (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-11 | 30-06-2018 | £333,355 Cash £385,111 equity |
Meinhardt (Uk) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 30-06-2017 | £647,746 Cash £-130,158 equity |