Company information:
Meinhardt (Uk) Limited (No: 04131858)
Address: 10 ALDERSGATE STREET, LONDON, EC1A 4HJ
Status: Active
Incorporated: 28-Dec-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: VISHAL BORHARA ( DOB: Jun-1978 From: Feb-2020 )
Current Director: MARK JAMES BRYAN ( DOB: Mar-1983 From: Jan-2022 )
Current Director: SHAHZAD NASIM ( DOB: Sep-1948 From: Mar-2010 )
Current Director: DAVID SHARP ( DOB: Sep-1962 From: Oct-2003 )
Current Director: MARTIN GRAHAM TAYLOR ( DOB: Feb-1959 From: Jun-2012 )
Resigned Director: BONUSWORTH LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: CHRISTOPHER JAMES LLOYD BROWES ( DOB: Feb-1959 From: Oct-2005 To: Dec-2011 )
Resigned Director: NICHOLAS JOHN GILLESPIE ( DOB: Apr-1978 From: Apr-2015 To: Mar-2016 )
Resigned Director: PATRICK JOSEPH HAYES ( DOB: May-1966 From: Apr-2014 To: Jun-2022 )
Resigned Director: SEAN HUNT ( DOB: May-1966 From: Jan-2004 To: Dec-2004 )
Resigned Director: GARY DEREK MARSHALL ( DOB: Jul-1961 From: Jul-2003 To: Sep-2005 )
Resigned Director: BRUCE WARWICK MATTHEWS ( DOB: Feb-1942 From: Feb-2001 To: Jul-2003 )
Resigned Director: GLENN STEPHEN MORRIS ( DOB: Apr-1959 From: Mar-2010 To: Nov-2011 )
Resigned Director: ALAN WILLIAM MUNSON ( DOB: Jan-1964 From: Aug-2008 To: Feb-2012 )
Resigned Director: DONATO RUBERTO ( From: Jul-2003 To: Nov-2011 )
Resigned Director: MARK JOHN SMITH ( DOB: Sep-1964 From: Jun-2014 To: Sep-2016 )
Resigned Director: PAUL TITLEY ( DOB: Jun-1973 From: Oct-2016 To: Aug-2017 )
Resigned Director: VICTORIA BARBARA TREYVAUD ( From: Feb-2001 To: Mar-2010 )
Resigned Director: PHILIP WILLIAM STUART TREYVAUD ( From: Jul-2003 To: Mar-2010 )
Resigned Director: NIGEL BROOK TURNER ( From: Oct-2004 To: Aug-2005 )
Resigned Director: EDWIN YOUNG ( DOB: Dec-1964 From: Aug-2005 To: Feb-2008 )
Resigned Secretary: SUZANNE FOX ( From: Sep-2005 To: Jul-2007 )
Resigned Secretary: GARY DEREK MARSHALL ( DOB: Jul-1961 From: Jul-2003 To: Sep-2005 )
Resigned Secretary: GLENN STEPHEN MORRIS ( DOB: Apr-1959 From: Feb-2001 To: Jul-2003 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: DERMOT ROBERT STRANGWAYES-BOOTH ( From: Jan-2008 To: Mar-2011 )
Persons of Significant Control:
Dr Shahzad Nasim, 10 Aldersgate Street, London, EC1A 4HJ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,632 | 93,817 | 61,035 | 108632.0,93817.0,61035.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,404,320 | 3,073,366 | 3,085,057 | 3,752,432 | 6,654,567 | 7,844,579 | 3404320.0,3073366.0,3085057.0,0.0,3752432.0,0.0,0.0,0.0,6654567.0,7844579.0 | ||||
| Current assets / Debtors | 2,369,820 | 2,425,620 | 2,751,702 | 5,571,347 | 6,410,839 | 2369820.0,2425620.0,2751702.0,0.0,0.0,0.0,0.0,0.0,5571347.0,6410839.0 | |||||
| Current assets / Cash at bank and on hand | 1,034,500 | 647,746 | 333,355 | 821,871 | 1,083,220 | 1,433,740 | 1034500.0,647746.0,333355.0,0.0,821871.0,0.0,0.0,0.0,1083220.0,1433740.0 | ||||
| Net current assets (liabilities) | -579,556 | -223,975 | 324,076 | 1,031,912 | 3,124,764 | 4,856,077 | -579556.0,-223975.0,324076.0,0.0,1031912.0,0.0,0.0,0.0,3124764.0,4856077.0 | ||||
| Total assets less current liabilities | -470,924 | -130,158 | 385,111 | 1,060,157 | 3,666,396 | 5,159,082 | -470924.0,-130158.0,385111.0,0.0,1060157.0,0.0,0.0,0.0,3666396.0,5159082.0 | ||||
| Equity / share capital and reserves | -470,924 | -130,158 | 385,111 | 385,111 | 1,060,157 | 1,060,157 | 1,564,089 | 1,613,965 | 3,268,892 | 5,079,912 | -470924.0,-130158.0,385111.0,385111.0,1060157.0,1060157.0,1564089.0,1613965.0,3268892.0,5079912.0 |