Meinhardt (UK) Limited

Company Name	Meinhardt (UK) Limited
Company Status	Active
Company Number	04131858
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)
Previous Name	Bailout Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	David Sharp
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Dr Shahzad Nasim
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 March 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Engineer
Country of Residence	Singapore
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Martin Graham Taylor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Vishal Borhara
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Mark James Bryan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Victoria Barbara Treyvaud
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 05 March 2010)
Role	Marketing Manager
Country of Residence	Australia
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Bruce Warwick Matthews
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2003)
Role	Engineer
Correspondence Address	12 Hillside Parade Glen Iris Vic 3146 Australia

Secretary Name	Glenn Stephen Morris
Nationality	Australian
Status	Resigned
Appointed	13 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2003)
Role	Engineer
Country of Residence	Australia
Correspondence Address	1 Victoria Avenue Canterbury Victoria 3126 Australia

Director Name	Philip William Stuart Treyvaud
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Donato Ruberto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Mr Gary Derek Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR

Secretary Name	Mr Gary Derek Marshall
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR

Director Name	Sean Hunt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(3 years after company formation)
Appointment Duration	11 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Long Mickle Little Sandhurst Berkshire GU47 8QN

Director Name	Nigel Brook Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2005)
Role	Chartered Electrical Engineer
Correspondence Address	50 Vicarage Lane Kings Langley Hertfordshire WD4 9HR

Director Name	Edwin Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2008)
Role	Mechanical Engineer
Correspondence Address	10 Farmstead Road Dalgety Bay Fife KY11 9HW Scotland

Secretary Name	Suzanne Fox
Nationality	British
Status	Resigned
Appointed	05 September 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2007)
Role	Accountant
Correspondence Address	2 Gaddesden Lane Redbourn St. Albans Hertfordshire AL3 7NP

Director Name	Christopher James Lloyd Browes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Secretary Name	Dermot Robert Strangwayes-Booth
Status	Resigned
Appointed	25 January 2008(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2011)
Role	Company Director
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Mr Alan William Munson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Services Consultant
Country of Residence	England
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Glenn Stephen Morris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Glenn Stephen Morris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Mr Patrick Joseph Hayes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Mark John Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Nicholas John Gillespie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2015(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Paul Titley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(15 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2017)
Role	Business Services Engineer
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	meinhardtgroup.com

Location

Registered Address	10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	W.l. Meinhardt Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,184,453
Cash	£437,125
Current Liabilities	£814,086

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

25 October 2022	Delivered on: 14 November 2022 Persons entitled: Dbs Bank LTD. as Security Agent for the Secured Parties Classification: A registered charge Particulars: By the instrument, the chargor charges all its right, title and interest from time to time in and to: (a) by way of first legal mortgage, the mortgaged property; (b) by way of first fixed legal charge: (I) all charged property (other than the mortgaged property under paragraph (a) above); and (ii) the intellectual property rights. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding
2 September 2019	Delivered on: 4 September 2019 Persons entitled: Dbs Bank LTD. Classification: A registered charge Outstanding
13 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
12 March 2008	Delivered on: 14 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
6 September 2017	Termination of appointment of Paul Titley as a director on 18 August 2017 (1 page)
12 January 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Paul Titley as a director on 3 October 2016 (2 pages)
14 October 2016	Termination of appointment of Mark John Smith as a director on 2 September 2016 (1 page)
6 April 2016	Termination of appointment of Nicholas John Gillespie as a director on 31 March 2016 (1 page)
10 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
1 April 2015	Appointment of Mr Nicholas John Gillespie as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Nicholas John Gillespie as a director on 1 April 2015 (2 pages)
20 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 January 2015	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 10 Aldersgate Street London EC1A 4HJ on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 10 Aldersgate Street London EC1A 4HJ on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 July 2014	Appointment of Mr Mark John Smith as a director (2 pages)
14 May 2014	Appointment of Mr Patrick Hayes as a director (2 pages)
14 May 2014	Appointment of Mr Patrick Joseph Hayes as a director (2 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
15 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
9 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
6 June 2012	Appointment of Martin Taylor as a director (2 pages)
21 May 2012	Auditor's resignation (2 pages)
9 May 2012	Termination of appointment of Alan Munson as a director (1 page)
4 May 2012	Auditor's resignation (2 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Christopher Browes as a director (1 page)
7 November 2011	Termination of appointment of Donato Ruberto as a director (1 page)
7 November 2011	Termination of appointment of Glenn Morris as a director (1 page)
27 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 March 2011	Termination of appointment of Dermot Strangwayes-Booth as a secretary (1 page)
11 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Termination of appointment of Victoria Treyvaud as a director (2 pages)
11 May 2010	Termination of appointment of Philip Treyvaud as a director (2 pages)
5 May 2010	Appointment of Shahzad Nasim as a director (2 pages)
5 May 2010	Appointment of Glenn Stephen Morris as a director (2 pages)
22 April 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
19 March 2010	Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
2 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Christopher James Lloyd Browes on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Dermot Robert Strangwayes-Booth on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Alan William Munson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Donato Ruberto on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Philip William Stuart Treyvaud on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Sharp on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Victoria Barbara Treyvaud on 27 January 2010 (2 pages)
9 April 2009	Full accounts made up to 30 April 2008 (13 pages)
27 January 2009	Registered office changed on 27/01/2009 from new penderel house 283-288 high holborn london WC1V 7HP (1 page)
27 January 2009	Director's change of particulars / victoria treyvaud / 27/12/2008 (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Return made up to 28/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / philip treyvaud / 27/12/2008 (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Secretary's change of particulars / dermot strangwayes-booth / 27/12/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from the lightwell, 12-16 laystall street, clerkenwell london EC1R 4PF (1 page)
13 August 2008	Director appointed alan william munson (2 pages)
21 May 2008	Return made up to 28/12/07; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 March 2008	Appointment terminated director edwin young (1 page)
21 February 2008	New secretary appointed (2 pages)
15 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
10 July 2007	Secretary resigned (1 page)
28 June 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
8 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 28/12/06; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Registered office changed on 09/01/07 from: fourth floor the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
9 January 2007	Location of debenture register (1 page)
28 September 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
1 March 2006	Full accounts made up to 30 April 2005 (13 pages)
3 January 2006	Return made up to 28/12/05; full list of members (3 pages)
6 December 2005	Secretary's particulars changed (1 page)
4 October 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (1 page)
6 September 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (10 pages)
17 February 2005	Return made up to 28/12/04; full list of members (3 pages)
8 December 2004	Director resigned (1 page)
27 October 2004	New director appointed (1 page)
22 July 2004	Registered office changed on 22/07/04 from: lion house red lion street london WC1R 4GB (1 page)
21 July 2004	Return made up to 28/12/03; full list of members (7 pages)
22 April 2004	New director appointed (2 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2004	Ad 30/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2004	New director appointed (2 pages)
19 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
30 September 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 March 2003	Return made up to 28/12/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 March 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
13 March 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
20 February 2001	Â£ nc 100/1000 13/02/01 (2 pages)
20 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 2001	Company name changed bailout LIMITED\certificate issued on 16/02/01 (2 pages)
28 December 2000	Incorporation (15 pages)

Meinhardt (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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