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MEINHARDT (UK) LIMITED

MEINHARDT (UK) LIMITED is an active private limited company, incorporated on 28 December 2000. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MEINHARDT (UK) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04131858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ALDERSGATE STREET
Post TownLONDON
PostcodeEC1A 4HJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
MEINHARDT (UK) LIMITED

Directors

(The company's officers)
MR VISHAL BORHARA
(~45 year old British national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ
  • Current Director
  • Gives occupation as STRUCTURAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/02/2020
MR MARK JAMES BRYAN
(~41 year old British national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2022
SHAHZAD NASIM
(~75 year old Singaporean national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SINGAPORE
Appointed on 05/03/2010
DAVID SHARP
(~61 year old British national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as STRUCTURAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/10/2003
MR MARTIN GRAHAM TAYLOR
(~65 year old United Kingdom national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)
Dr Shahzad Nasim
(~75 year old Singaporean national)
10, Aldersgate Street, London, EC1A 4HJ
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR SHAHZAD NASIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEINHARDT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HJ.

Map of MEINHARDT (UK) LIMITED at local scale
Map of MEINHARDT (UK) LIMITED at local scale
Map of MEINHARDT (UK) LIMITED at district scale
Map of MEINHARDT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HJ

Other companies with registered offices in EC1A 4HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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