SWECO CONSULTING LIMITED - LEEDS


Company Profile Company Filings

Overview

SWECO CONSULTING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWECO CONSULTING LIMITED was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWECO CONSULTING 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 LIMITED (until 10/03/2021)
MLM ENVIRONMENTAL LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX HENRY WILFRED JOY Jul 1969 British Director 2019-05-03 CURRENT
MR ROGER HIRONS Secretary 2019-05-03 CURRENT
PHILIP DAVID BRUCE Jul 1983 British Director 2019-05-03 CURRENT
MR CHRISTOPHER TERRY NEEVES Aug 1972 British Director 2010-04-21 UNTIL 2019-05-03 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 1997-06-09 UNTIL 1997-06-27 RESIGNED
SUSANNE FRANCES GODDARD Feb 1947 British Secretary 1997-06-27 UNTIL 2016-02-29 RESIGNED
MR IAIN THOM Secretary 2016-03-01 UNTIL 2019-05-03 RESIGNED
MR MARTIN CRAWFORD LIDDELL Feb 1966 British Director 2011-11-14 UNTIL 2019-05-03 RESIGNED
MR RICHARD ANTHONY WOOD Oct 1978 British Director 2014-05-01 UNTIL 2018-10-05 RESIGNED
MR TREVOR THOMAS SPARKES Jun 1944 British Director 1997-06-27 UNTIL 1999-04-19 RESIGNED
MR COLIN SMALLWOOD Jan 1951 British Director 2000-05-01 UNTIL 2009-04-30 RESIGNED
STEPHEN JAMES OLIVER Mar 1963 British Director 1997-06-27 UNTIL 2019-05-03 RESIGNED
DAVID MICHAEL BAKER Aug 1952 British Director 2000-05-01 UNTIL 2004-03-18 RESIGNED
MR ROBERT GARY MAWSON May 1964 British Director 2018-10-05 UNTIL 2019-05-03 RESIGNED
JOHN JEFFREY HAWKINS Nov 1950 British Director 1997-06-27 UNTIL 2012-01-19 RESIGNED
MR DAVID JONES Dec 1956 British Director 2008-10-01 UNTIL 2010-02-23 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 1997-06-09 UNTIL 1997-06-27 RESIGNED
MR BENJAMIN PETER THOMAS FREEDMAN Sep 1983 British Director 2014-05-01 UNTIL 2019-05-03 RESIGNED
MR SIMON CURTIS Nov 1963 British Director 2014-05-01 UNTIL 2018-03-16 RESIGNED
MR DAVID MARK BRENTON Nov 1963 British Director 1999-11-24 UNTIL 2015-05-01 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
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
THE CHARTERED INSTITUTE OF BUILDING BENEVOLENT FUND BRACKNELL Active SMALL 96090 - Other service activities n.e.c.
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 ENGINEERS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LINK ENGINEERING (BC) LIMITED REDDITCH Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical 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
KOOKABURRA INNS LTD IPSWICH ENGLAND Dissolved... 56302 - Public houses and bars
ROGER PRESTON GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ELVET HOUSE CONSULTANCY LTD COLCHESTER Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED NORWICH Active GROUP 82990 - Other business support service activities n.e.c.
WHEELS ENTERTAINMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
NEW ANGLIA CAPITAL LTD NORWICH Active SMALL 94110 - Activities of business and employers membership organizations
5DM GROUP LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PETER BRETT ASSOCIATES LLP HIGH WYCOMBE ENGLAND Active FULL None Supplied
ALIMUS LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MLM Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-14 30-04-2019 £66,225 Cash £802,428 equity
MLM Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-04-2018 £456,728 Cash £719,697 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
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 ENGINEERS 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.
HALSTON MARKETING LIMITED CHAPEL ALLERTON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies