Meinhardt (Uk) Limited
Company Profile
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MediumMeinhardt (uk) Limited
04131858•Private Limited With Share Capital
One London Wall, London, EC2Y5EA
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Incorporated
28/12/2000
Company Age
25 years
Directors
4
Employees
138
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Meinhardt (uk) Limited (04131858) is a private limited with share capital incorporated on 28/12/2000 (25 years old) and registered in london, EC2Y5EA. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Meinhardt (uk) is a leading international multidisciplinary engineering consultancy. we provide integrated engineering services delivered seamlessly in the areas of civil, structural, building services, transport, façade and other related engineering disciplines.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 28/12/2000
EC2Y5EA
138 employees
Financial Overview
Total Assets
£15.18M
Liabilities
£7.83M
Net Assets
£7.35M
Turnover
£25.69M
Cash
£1.40M
Key Metrics
138
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Auditors Resignation Company
Category:Auditors
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:10-07-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
One London Wall, London, EC2Y5EARegistered
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