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Home > England & Wales Companies > MEINHARDT (UK) LIMITED
Company Information for

MEINHARDT (UK) LIMITED

10 ALDERSGATE STREET, LONDON, EC1A 4HJ,
Company Registration Number
04131858
Private Limited Company
Active

Company Overview

About Meinhardt (uk) Ltd
MEINHARDT (UK) LIMITED was founded on 2000-12-28 and has its registered office in London. The organisation's status is listed as "Active". Meinhardt (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEINHARDT (UK) LIMITED
 
Legal Registered Office
10 ALDERSGATE STREET
LONDON
EC1A 4HJ
Other companies in WC1V
 
Filing Information
Company Number 04131858
Company ID Number 04131858
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB821045177  
Last Datalog update: 2024-11-05 15:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEINHARDT (UK) LIMITED
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Company Officers of MEINHARDT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH HAYES
 Director 2014-04-28
SHAHZAD NASIM
 Director 2010-03-05
DAVID SHARP
 Director 2003-10-01
MARTIN GRAHAM TAYLOR
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TITLEY
 Director 2016-10-03 2017-08-18
MARK JOHN SMITH
 Director 2014-06-23 2016-09-02
NICHOLAS JOHN GILLESPIE
 Director 2015-04-01 2016-03-31
ALAN WILLIAM MUNSON
 Director 2008-08-11 2012-02-29
CHRISTOPHER JAMES LLOYD BROWES
 Director 2005-10-03 2011-12-31
GLENN STEPHEN MORRIS
 Director 2010-03-05 2011-11-07
DONATO RUBERTO
 Director 2003-07-24 2011-11-07
DERMOT ROBERT STRANGWAYES-BOOTH
 Company Secretary 2008-01-25 2011-03-14
PHILIP WILLIAM STUART TREYVAUD
 Director 2003-07-24 2010-03-05
VICTORIA BARBARA TREYVAUD
 Director 2001-02-13 2010-03-05
EDWIN YOUNG
 Director 2005-08-18 2008-02-27
SUZANNE FOX
 Company Secretary 2005-09-05 2007-07-10
GARY DEREK MARSHALL
 Company Secretary 2003-07-24 2005-09-05
GARY DEREK MARSHALL
 Director 2003-07-24 2005-09-05
NIGEL BROOK TURNER
 Director 2004-10-25 2005-08-31
SEAN HUNT
 Director 2004-01-05 2004-12-06
GLENN STEPHEN MORRIS
 Company Secretary 2001-02-13 2003-07-24
BRUCE WARWICK MATTHEWS
 Director 2001-02-13 2003-07-24
GLENN STEPHEN MORRIS
 Director 2001-02-13 2003-07-24
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-12-28 2001-02-13
BONUSWORTH LIMITED
 Nominated Director 2000-12-28 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH HAYES HOMELESS RUGBY CIC Director 2015-11-23 CURRENT 2013-03-04 Active
MARTIN GRAHAM TAYLOR ONE-EARTH LIMITED Director 2009-08-01 CURRENT 2005-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041318580002
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 041318580005
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041318580003
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 041318580004
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 041318580004
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041318580004
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-06APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HAYES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HAYES
2022-01-21DIRECTOR APPOINTED MR MARK JAMES BRYAN
2022-01-21AP01DIRECTOR APPOINTED MR MARK JAMES BRYAN
2022-01-20FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-19RES01ADOPT ARTICLES 19/01/22
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11RES01ADOPT ARTICLES 11/05/21
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR VISHAL BORHARA
2020-02-12AP01DIRECTOR APPOINTED MR VISHAL BORHARA
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041318580003
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041318580002
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-02-08AAMDAmended small company accounts made up to 2018-06-30
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TITLEY
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR PAUL TITLEY
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SMITH
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GILLESPIE
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GILLESPIE
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM New Penderel House 283-288 High Holborn London WC1V 7HP
2014-07-02AP01DIRECTOR APPOINTED MR MARK JOHN SMITH
2014-05-14AP01DIRECTOR APPOINTED MR PATRICK HAYES
2014-05-14AP01DIRECTOR APPOINTED MR PATRICK JOSEPH HAYES
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-03AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MARTIN TAYLOR
2012-05-21AUDAUDITOR'S RESIGNATION
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MUNSON
2012-05-04AUDAUDITOR'S RESIGNATION
2012-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-09AR0128/12/11 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWES
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DONATO RUBERTO
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MORRIS
2011-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES-BOOTH
2011-02-11AR0128/12/10 FULL LIST
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TREYVAUD
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA TREYVAUD
2010-05-05AP01DIRECTOR APPOINTED GLENN STEPHEN MORRIS
2010-05-05AP01DIRECTOR APPOINTED SHAHZAD NASIM
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-03-19AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2010-02-02AR0128/12/09 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARBARA TREYVAUD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM STUART TREYVAUD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARP / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DONATO RUBERTO / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MUNSON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LLOYD BROWES / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES-BOOTH / 27/01/2010
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-27363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES-BOOTH / 27/12/2008
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREYVAUD / 27/12/2008
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TREYVAUD / 27/12/2008
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM THE LIGHTWELL, 12-16 LAYSTALL STREET, CLERKENWELL LONDON EC1R 4PF
2008-08-13288aDIRECTOR APPOINTED ALAN WILLIAM MUNSON
2008-05-21363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR EDWIN YOUNG
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-10288bSECRETARY RESIGNED
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2007-01-09363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FOURTH FLOOR THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2007-01-09190LOCATION OF DEBENTURE REGISTER
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2006-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to MEINHARDT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEINHARDT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEINHARDT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MEINHARDT (UK) LIMITED registering or being granted any patents
Domain Names

MEINHARDT (UK) LIMITED owns 1 domain names.

meinhardt.co.uk  

Trademarks
We have not found any records of MEINHARDT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEINHARDT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MEINHARDT (UK) LIMITED are:

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PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MEINHARDT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEINHARDT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEINHARDT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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