SWECO CONSULTING ENGINEERS LIMITED - LEEDS


Company Profile Company Filings

Overview

SWECO CONSULTING ENGINEERS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWECO CONSULTING ENGINEERS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWECO CONSULTING ENGINEERS LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROVE HOUSE
LEEDS
WEST YORKSHIRE
LS7 4DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MLM CONSULTING ENGINEERS LIMITED (until 10/03/2021)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVID BRUCE Jul 1983 British Director 2019-05-03 CURRENT
MR ROGER HIRONS Secretary 2019-05-03 CURRENT
MR MAX HENRY WILFRED JOY Jul 1969 British Director 2019-05-03 CURRENT
MR ROBERT GARY MAWSON May 1964 British Director 2014-05-01 UNTIL 2019-05-03 RESIGNED
ROBERT MILES SELLER May 1966 British Director 2002-07-01 UNTIL 2019-05-03 RESIGNED
MR MATTHEW DOUGLAS SEALBY Oct 1973 British Director 2012-05-01 UNTIL 2019-05-03 RESIGNED
MR KIRK JAMES SCHARTAU Jan 1972 British Director 2015-05-01 UNTIL 2017-04-05 RESIGNED
CONRAD ROY SCHARTAU Aug 1969 British Director 2004-05-01 UNTIL 2006-07-17 RESIGNED
MR MARK SCAIFE Oct 1974 British Director 2016-05-01 UNTIL 2019-05-03 RESIGNED
JAMES NICHOLAS RUDD Sep 1966 British Director 2007-05-01 UNTIL 2019-05-03 RESIGNED
JOHN JEFFREY HAWKINS Nov 1950 British Director 1996-05-30 UNTIL 2012-01-19 RESIGNED
STEPHEN JAMES OLIVER Mar 1963 British Director 1997-05-01 UNTIL 2019-05-03 RESIGNED
MR JOSEPH DAVID PALMER Sep 1983 British Director 2017-05-01 UNTIL 2019-05-03 RESIGNED
MR CHRISTOPHER TERRY NEEVES Aug 1972 British Director 2007-05-01 UNTIL 2019-05-03 RESIGNED
MR JAMES MARTIN WILLIAM MAYLAND Jan 1962 British Director 2015-05-01 UNTIL 2019-05-03 RESIGNED
MR COLIN SMALLWOOD Jan 1951 British Director 1996-01-23 UNTIL 2009-04-30 RESIGNED
MR MARTIN CRAWFORD LIDDELL Feb 1966 British Director 1997-06-30 UNTIL 2019-05-03 RESIGNED
MR COLIN MATTHEWS Jun 1940 British Director 1996-01-23 UNTIL 1999-06-01 RESIGNED
BRENDA EILEEN MATTHEWS Sep 1941 British Director 1997-06-30 UNTIL 2000-04-30 RESIGNED
BARRY RICHARD LEVETT Aug 1947 British Director 1997-05-01 UNTIL 2006-04-30 RESIGNED
BWL DIRECTORS LIMITED Nominee Director 1995-05-16 UNTIL 1996-01-23 RESIGNED
MR ANTHONY JOHN HILL Jan 1943 British Director 1997-05-01 UNTIL 1999-06-01 RESIGNED
MR AUSTIN SIDNEY HICKS Mar 1953 British Director 1997-05-01 UNTIL 2010-06-30 RESIGNED
BWL SECRETARIES LIMITED Nominee Secretary 1995-05-16 UNTIL 1996-01-23 RESIGNED
MR IAIN THOM Secretary 2016-03-01 UNTIL 2019-05-03 RESIGNED
SUSANNE FRANCES GODDARD Feb 1947 British Secretary 1996-01-23 UNTIL 2016-02-29 RESIGNED
MR MEL STOCKWELL Jan 1961 British Director 2017-05-01 UNTIL 2019-05-03 RESIGNED
DR KHALID HUSSAIN BHUTTO Jan 1970 British Director 2008-05-01 UNTIL 2008-09-25 RESIGNED
MR BENJAMIN PETER THOMAS FREEDMAN Sep 1983 British Director 2017-10-01 UNTIL 2019-05-03 RESIGNED
MR JASON FOX Apr 1971 British Director 2011-05-01 UNTIL 2018-09-30 RESIGNED
KEVIN JAMES FOSTER Nov 1976 British Director 2016-05-01 UNTIL 2019-05-03 RESIGNED
MR ADRIAN MARK DOLING Apr 1966 British Director 2009-05-01 UNTIL 2010-04-30 RESIGNED
MR DAVID FRANCIS CROOKES Jun 1962 Irish Director 2016-10-04 UNTIL 2019-05-03 RESIGNED
MR TOBY CRAYDEN Jun 1970 British Director 2007-06-01 UNTIL 2019-05-03 RESIGNED
JOHN GEORGE GREENWOOD Apr 1948 British Director 1997-05-01 UNTIL 2008-04-30 RESIGNED
STEVEN JAMES COX May 1963 British Director 2005-05-01 UNTIL 2019-05-03 RESIGNED
BAWDEN BURROWS Sep 1970 British Director 2007-05-01 UNTIL 2019-05-03 RESIGNED
MR DAVID MARK BRENTON Nov 1963 British Director 2010-06-29 UNTIL 2015-05-01 RESIGNED
MR LEE CHRISTOPHER BOWKER Sep 1972 British Director 2011-05-01 UNTIL 2019-05-03 RESIGNED
MR DARREN GILL Feb 1969 British Director 2014-05-01 UNTIL 2019-05-03 RESIGNED
MR STEPHEN ANTHONY BEALES May 1953 British Director 1999-05-01 UNTIL 2015-05-01 RESIGNED
DAVID MICHAEL BAKER Aug 1952 British Director 2002-07-01 UNTIL 2004-03-18 RESIGNED
NICHOLAS DAVID ASH Jan 1964 British Director 2002-07-01 UNTIL 2019-05-03 RESIGNED
MR STEVEN WILLIAM ADAMS Jan 1960 British Director 2002-07-01 UNTIL 2015-08-21 RESIGNED
SUSANNE FRANCES GODDARD Feb 1947 British Director 1997-06-30 UNTIL 2007-04-30 RESIGNED
MR NEIL VINCENT COOPER Jan 1957 British Director 2019-09-20 UNTIL 2020-12-31 RESIGNED
MR ANDREW JAMES HARPER-ROWE Nov 1971 British Director 2013-05-01 UNTIL 2019-05-03 RESIGNED
JOHN FRANCIS GRAHAM Jul 1965 Irish Director 2016-10-04 UNTIL 2018-04-30 RESIGNED
MR SHAHRAM HEMMATI May 1959 British Director 2017-05-01 UNTIL 2019-05-03 RESIGNED
MR TREVOR THOMAS SPARKES Jun 1944 British Director 1997-05-01 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mlm Holdings Ltd 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION FOR CONSULTANCY AND ENGINEERING LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SWECO UK HOLDING LIMITED LEEDS Active GROUP 42110 - Construction of roads and motorways
SWECO SERVICES UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
SWECO UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
SWECO BUILDING CONTROL LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
SWECO CONSULTING LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
MLM HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INNOVATE PARTNERSHIP LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
JOHN GREENWOOD (CONSULTING ENGINEER) LIMITED IPSWICH Dissolved... MICRO ENTITY 71129 - Other engineering activities
SAFESCOPE LIMITED IPSWICH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
COCOYARD LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MANNINGTREE AND DISTRICT FOODBANK MANNINGTREE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CASTLE TRUST NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 85200 - Primary education
APOLLO COACHING AND CONSULTING LIMITED NORWICH ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUREHILL LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAJORITY LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
COCOYARD LIMITED IPSWICH ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SEABREEZE DEVELOPMENTS LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MLM Consulting Engineers Ltd - Limited company accounts 18.2 2020-01-15 30-04-2019 £121,705 Cash £2,013,576 equity
MLM Consulting Engineers Ltd - Limited company accounts 18.2 2018-11-13 30-04-2018 £2,210 Cash £1,932,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWECO UK HOLDING LIMITED LEEDS Active GROUP 42110 - Construction of roads and motorways
SWECO SERVICES UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
ROGER PRESTON & PARTNERS LIMITED LEEDS Active DORMANT 71122 - Engineering related scientific and technical consulting activities
SWECO UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
SWECO BUILDING CONTROL LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
SWECO CONSULTING LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MLM HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALL AND BERRY LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROGER PRESTON GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.