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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WSP UK LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
STOKE BRIDGE MALTINGS RESIDENTS' ASSOCIATION LIMITED IPSWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
WALSH ASSOCIATES LIMITED 4 MAGUIRE STREET ENGLAND Active FULL 71129 - Other engineering activities
WSP COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ATELIER TEN LTD LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
WSP LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONG & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONE-EARTH LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWANWELL CONSULTING LTD STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ATELIER TEN (SCOTLAND) LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
L' ATELIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GILLESPIE LAND LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
WALSH GROUP LIMITED 4 MAGUIRE STREET ENGLAND Active DORMANT 99999 - Dormant Company
HOMELESS RUGBY CIC GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ATELIER TEN LONDON LTD LONDON Active FULL 71129 - Other engineering activities
GMS ENGINEERING DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MEP SYNERGY LTD HORNCHURCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
GDM DESIGN SERVICES LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

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MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities