OpenCompanies

Mendick Waring Limited

Company number
04700822
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2003
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Lymehouse Studios
30/31 Lyme Street
London
NW1 0EE

Officers

NameRoleAppointedResigned
MARRAS, Luca Director 1 Jul 2022
THEOFILOU MAKRIS, Michail Director 1 Jul 2022
BHUDIA, Dheran Director 1 Jul 2021
PATEL, Suresh Ramji Director 2 Jan 2013
HARRIS, Jonathan Peter Director 2 Jan 2013
TRAYNOR, Fergus Director 20 Mar 2003 1 Jul 2022
TRAYNOR, Fergus Secretary 18 Mar 2003 1 Jul 2022
STEELS, Andrew John Director 1 Jan 2013 29 Nov 2019
WARING, Simon Director 20 Mar 2003 29 Nov 2013
MENDICK, Anthony Howard Director 18 Mar 2003 31 Dec 2012
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Mar 2003 18 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Jonathan Peter Harris Ownership Of Shares 25 To 50 Percent 1 Aug 2022
Mr Suresh Ramji Patel Ownership Of Shares 25 To 50 Percent 1 Aug 2022
Mr Fergus Traynor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,055,613 £167,354 49
30 Jun 2024 £1,131,202 £268,373 49
30 Jun 2023 £1,007,419 £441,178 49
30 Jun 2022 £1,177,648 £630,088 59
30 Jun 2021 £862,210 £653,398 59
30 Jun 2020 £948,550 £834,444 59
30 Jun 2019 £1,054,809 £532,238 -
30 Jun 2018 £885,357 £427,868 60
30 Jun 2017 £809,823 £225,215 50
30 Jun 2016 £752,425 £255,893 -
30 Jun 2015 £688,211 £226,157 -
30 Jun 2014 £690,102 £255,160 -
30 Jun 2013 £687,951 £225,881 -
30 Jun 2012 £564,247 £117,619 -
30 Jun 2011 £570,630 £175,809 -
30 Jun 2010 £698,568 £204,579 -
30 Jun 2009 £914,659 £245,369 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data