OpenCompanies

Zenon Consulting Engineers Limited

Company number
10792213
Status
Active
Type
Private Limited Company
Incorporated
26 May 2017
Nature of business
Other engineering activities
Corporate group
Modern World Management Ltd (2 companies)

Registered office

10 Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ

Previous names

  • Scms Associates Ltd (until 6 Mar 2026)

Officers

NameRoleAppointedResigned
BRENTON, David Mark Director 9 Dec 2024 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Stuart Neil Cameron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 May 2017 31 Jul 2022
Mr Mario Staiano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 May 2017 31 Jul 2022
Hive Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2022 15 Dec 2023
Mr Mario Staiano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2023 1 Aug 2025
Mr Stuart Neil Cameron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2023 1 Aug 2025
Modern World Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £20,486 £69,583 8
31 Jul 2023 £100 £3,605 8
31 Jul 2022 £151,543 - 7
31 May 2021 £92,768 - 7
31 May 2020 £119,925 - 5
31 May 2019 £33,137 - -
31 May 2018 £18,245 - -

Connections

Owned by

Zenon Consulting Engineers Limited → Modern World Management Ltd

Controls

Companies at the same address

Data