Mervyn Brown Associates Limited

Company Name	Mervyn Brown Associates Limited
Director	Peter Lang
Company Status	Active
Company Number	03042381
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Peter Lang
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Structural
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mervyn Arthur Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Surveyor Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Woodlands Road Surbiton Surrey KT6 6PW

Secretary Name	Sandra Jean Brown
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	75 Woodlands Road Surbiton Surrey KT6 6PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mervynbrownassociates.co.uk

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Peter Lang 100.00% Ordinary

Financials

Year	2014
Turnover	£169,512
Gross Profit	£124,702
Net Worth	£35,413
Cash	£25,002
Current Liabilities	£33,513

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
16 May 2018	Director's details changed for Peter Lang on 4 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 110.00 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 110.00 (4 pages)
21 March 2017	Change of share class name or designation (2 pages)
21 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2017	Particulars of variation of rights attached to shares (3 pages)
20 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2017	Particulars of variation of rights attached to shares (3 pages)
30 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
30 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
2 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
2 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
10 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
10 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
21 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
21 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
17 August 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
17 August 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Peter Lang on 25 April 2010 (2 pages)
29 April 2010	Director's details changed for Peter Lang on 25 April 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
24 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Registered office changed on 28/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
28 April 2009	Registered office changed on 28/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
21 December 2008	Director appointed peter lang (2 pages)
21 December 2008	Appointment terminated secretary sandra brown (1 page)
21 December 2008	Appointment terminated secretary sandra brown (1 page)
21 December 2008	Director appointed peter lang (2 pages)
21 December 2008	Appointment terminated director mervyn brown (1 page)
21 December 2008	Appointment terminated director mervyn brown (1 page)
27 October 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
27 October 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
4 June 2008	Registered office changed on 04/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
4 June 2008	Return made up to 25/04/08; full list of members (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
4 June 2008	Return made up to 25/04/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
20 September 2006	Return made up to 25/04/06; full list of members (5 pages)
20 September 2006	Return made up to 25/04/06; full list of members (5 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
15 November 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
15 November 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
20 January 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
11 May 2003	Return made up to 25/04/03; full list of members (6 pages)
11 May 2003	Return made up to 25/04/03; full list of members (6 pages)
3 July 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
3 July 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
15 June 2002	Return made up to 25/04/02; full list of members (6 pages)
15 June 2002	Return made up to 25/04/02; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
1 October 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
27 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
27 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
2 June 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
27 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 June 1999	Return made up to 25/04/99; full list of members (6 pages)
1 June 1999	Return made up to 25/04/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
5 June 1997	Return made up to 25/04/97; no change of members (4 pages)
5 June 1997	Return made up to 25/04/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
16 April 1996	Return made up to 25/04/96; full list of members (6 pages)
16 April 1996	Return made up to 25/04/96; full list of members (6 pages)
27 November 1995	Accounting reference date notified as 28/02 (1 page)
27 November 1995	Accounting reference date notified as 28/02 (1 page)
9 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 April 1995	Incorporation (34 pages)
5 April 1995	Incorporation (34 pages)

Mervyn Brown Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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