Merz And Mclellan Consulting Engineers Limited in 70 Chancery Lane LONDON - WC2A 1AF

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Merz And Mclellan Consulting Engineers Limited LONDON

Merz And Mclellan Consulting Engineers started in year 1996 as Private Limited Company with registration number 03246982. The Merz And Mclellan Consulting Engineers company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Wsp House. Postal code: WC2A 1AF.

Currently there are 2 directors in the the company, namely Mark N. and Miles B.. In addition one secretary - Karen S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merz And Mclellan Consulting Engineers Limited Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246982
Date of Incorporation	Tue, 3rd Sep 1996
Industry	Other engineering activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Mark N.

Position: Director

Appointed: 25 May 2017

Miles B.

Position: Director

Appointed: 01 March 2017

Karen S.

Position: Secretary

Appointed: 15 December 2016

Robert M.

Position: Director

Appointed: 31 July 2016

Resigned: 26 May 2017

Andrew N.

Position: Director

Appointed: 31 July 2016

Resigned: 02 March 2017

Nikolas W.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 January 2016

Peter C.

Position: Director

Appointed: 31 October 2013

Resigned: 31 January 2017

Stephen B.

Position: Director

Appointed: 28 May 2010

Resigned: 31 July 2016

Nicholas F.

Position: Director

Appointed: 19 January 2010

Resigned: 31 October 2013

Richard P.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 October 2013

Eric B.

Position: Director

Appointed: 14 May 2007

Resigned: 31 January 2010

George M.

Position: Director

Appointed: 22 April 2005

Resigned: 14 August 2006

John W.

Position: Director

Appointed: 25 May 2004

Resigned: 29 July 2005

Timothy M.

Position: Director

Appointed: 12 May 2004

Resigned: 15 May 2007

Gregory A.

Position: Director

Appointed: 12 May 2004

Resigned: 28 May 2010

William R.

Position: Director

Appointed: 16 April 2003

Resigned: 31 December 2006

George M.

Position: Director

Appointed: 18 July 2000

Resigned: 12 May 2004

Paul C.

Position: Director

Appointed: 01 July 1997

Resigned: 18 July 2000

Charles C.

Position: Director

Appointed: 10 September 1996

Resigned: 01 July 1997

Malcolm K.

Position: Director

Appointed: 10 September 1996

Resigned: 16 April 2003

Stanley D.

Position: Secretary

Appointed: 10 September 1996

Resigned: 08 January 2010

Vikram L.

Position: Director

Appointed: 10 September 1996

Resigned: 28 January 1999

Paul N.

Position: Director

Appointed: 10 September 1996

Resigned: 17 November 1998

Wb Company Directors Limited

Position: Corporate Director

Appointed: 03 September 1996

Resigned: 10 September 1996

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1996

Resigned: 03 September 1996

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 03 September 1996

Resigned: 03 September 1996

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 1996

Resigned: 10 September 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Parsons Brinckerhoff Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parsons Brinckerhoff Limited

Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 3rd September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 3rd September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AR01	Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 3rd September 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Wednesday 31st October 2012 to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 26th, June 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 31st, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period extended from Sunday 24th October 2010 to Sunday 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 3rd September 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 24th October 2009 filed on: 20th, April 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 24th October 2008 filed on: 4th, March 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 24th October 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 24th October 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 24th October 2006 filed on: 12th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 24th October 2006 filed on: 12th, February 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 24th October 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 24th October 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 24th October 2004 filed on: 27th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 24th October 2004 filed on: 27th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 24th October 2003 filed on: 20th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 24th October 2003 filed on: 20th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 5th October 2003 filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 5th October 2003 filed on: 5th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 24th October 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 24th October 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 2nd October 2002 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd October 2002 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 24th October 2001 filed on: 6th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 24th October 2001 filed on: 6th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 8th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 8th, July 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/00 to 24/10/00 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 24/10/00 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th September 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th September 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 17th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 17th, April 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 26th August 1999 filed on: 26th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th August 1999 filed on: 26th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 18th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 18th, May 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 7th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 7th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return	Free Download
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 6th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 6th, October 1996	accounts	Free Download (1 page)

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