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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEN UK TEESSIDE LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ACCENT28 LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MOTION CONSULTANTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY TSP LIMITED GUILDFORD ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LINK TRANSPORT DATA LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
TWO TONE DEVELOPMENTS LIMITED CATERHAM ON THE HILL Dissolved... DORMANT 41100 - Development of building projects
APS DATA LIMITED YATELEY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
OIC-UK LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
TRANSPORT PLANNING & INFRASTRUCTURE LTD GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
T-INNOVATION LTD GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82302 - Activities of conference organisers
A3 LANDSCAPES LTD GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
TONBRIDGE TOWN SAILING CLUB LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GATEWAY RSE LTD FARNHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MBL (HOLDING) LTD EPSOM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MOTION ENVIRONMENTAL LLP GUILDFORD ENGLAND Dissolved... DORMANT None Supplied
MOTION INFRASTRUCTURE LLP GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ARCADIS LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
EDMAY LTD WOKING ENGLAND Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled