Mayer Brown Limited
Company Profile
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MediumMayer Brown Limited
03531997•Private Limited With Share Capital
Lion House Oriental Road, Woking, Surrey, GU228AR
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Incorporated
20/03/1998
Company Age
28 years
Directors
8
Employees
53
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Mayer Brown Limited (03531997) is a private limited with share capital incorporated on 20/03/1998 (28 years old) and registered in surrey, GU228AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
We are a leading independent consultancy and are experts in transport planning, civil engineering, highway infrastructure and environmental assessments. we offer a range of services, including:•transport planning and modelling•urban regeneration•highway infrastructure•safety audits and road safety•a...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 20/03/1998
GU228AR
53 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£1.22M
Net Assets
£2.30M
Est. Turnover
£4.67M
AI Estimated
Unreported
Cash
£993.4K
Key Metrics
53
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Resolution
Category:Resolution
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Capital
Date:23-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2007
Memorandum Articles
Category:Incorporation
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Capital
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Legacy
Category:Officers
Date:05-08-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
7 Acorn Business Park, Killingbeck Drive, Leeds, West Yorkshire, LS146UF
Lion House, 147 Oriental Road, Woking, Surrey, GU228ARRegistered
Aerodrome Studios, Christchurch, Dorset, BH233TS
Suite 501 Citypoint, Temple Gate, Bristol, Avon, BS16PL
Rose House, Rose Warf, 80 East Street, Leeds, West Yorkshire, LS98EE