MAYER BROWN LIMITED - WOKING
Company Profile | Company Filings |
Overview
MAYER BROWN LIMITED is a Private Limited Company from WOKING and has the status: Active.
MAYER BROWN LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531997. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAYER BROWN LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531997. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAYER BROWN LIMITED - WOKING
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LION HOUSE
WOKING
SURREY
GU22 8AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN STEVENSON BLACK | Mar 1972 | British | Director | 2024-02-19 | CURRENT |
MR SEAN WOTHERSPOON | Nov 1975 | British | Director | 2022-08-30 | CURRENT |
MR DAVID RUSSELL BONE | Feb 1980 | British | Director | 2022-07-04 | CURRENT |
MR IAN KEITH CAMPBELL MITCHELL | Jun 1962 | British | Director | 2022-08-30 | CURRENT |
MR ALEC JOHN PHILPOTT | Aug 1974 | British | Director | 2014-10-01 | CURRENT |
MR ADRIAN BARNLEY | Jan 1974 | British | Director | 2014-10-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-03-30 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-03-30 | RESIGNED | ||
MR BARRY JOHN BONE | British | Secretary | 2004-06-15 UNTIL 2023-01-31 | RESIGNED | |
PETER GRAHAME MARSHALL | Jul 1943 | British | Secretary | 2002-05-21 UNTIL 2004-06-15 | RESIGNED |
WILLIAM NEVILLE MAYER | Apr 1947 | British | Secretary | 1998-03-20 UNTIL 2002-05-21 | RESIGNED |
STEVEN GOSLING | May 1963 | British | Director | 2002-09-03 UNTIL 2004-07-29 | RESIGNED |
PAUL STOCKER | Aug 1960 | British | Director | 2002-09-03 UNTIL 2024-03-27 | RESIGNED |
PHILIP LAWRENCE STANTON | Jul 1950 | British | Director | 1998-04-23 UNTIL 2002-12-31 | RESIGNED |
TIMOTHY PETER MOORE | Jan 1960 | British | Director | 1998-04-23 UNTIL 2021-03-31 | RESIGNED |
WILLIAM NEVILLE MAYER | Apr 1947 | British | Director | 1998-03-20 UNTIL 2022-08-23 | RESIGNED |
PETER GRAHAME MARSHALL | Jul 1943 | British | Director | 2002-05-21 UNTIL 2010-04-15 | RESIGNED |
MRS VERONICA JOSEPHINE LAMONT | Apr 1966 | British | Director | 2014-10-01 UNTIL 2021-06-30 | RESIGNED |
MR BARRY JOHN BONE | British | Director | 2010-11-15 UNTIL 2024-03-27 | RESIGNED | |
MR STEPHEN ANTHONY GILES | Jun 1962 | British | Director | 2005-10-11 UNTIL 2007-02-05 | RESIGNED |
ANTHONY MICHAEL BROWN | Sep 1954 | British | Director | 1998-03-20 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbl (Holding) Ltd | 2022-08-23 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Michael Brown | 2016-08-01 - 2022-08-23 | 9/1954 | Woking Surrey | Ownership of shares 25 to 50 percent |
Mr William Neville Mayer | 2016-08-01 - 2022-08-23 | 4/1947 | Woking Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayer Brown Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-12 | 31-03-2023 | £944,060 Cash £2,196,447 equity |
Mayer Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 31-03-2022 | £1,202,699 Cash £2,168,973 equity |
Mayer Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-03-2021 | £1,208,389 Cash £2,180,727 equity |
Mayer Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-03-2020 | £1,157,933 Cash £2,201,767 equity |
Mayer Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-03-2019 | £616,474 Cash £2,099,159 equity |
Mayer Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-03-2018 | £802,581 Cash £2,035,596 equity |
Mayer Brown Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-03-2017 | £881,659 Cash £2,081,765 equity |