Mouchel Limited

01686040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 10/12/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Miles Lawrence Barnard

director · Since 30/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Dean Kevin Mcgrail

director · Since 22/07/2021

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 50

Mr Ciaran Michael Thompson

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Persons with Significant Control

Wsp European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Notified 06/12/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2013Registered 26/02/2013Satisfied 11/02/2015

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 26/11/2012Registered 30/11/2012Satisfied 26/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/07/2012Registered 03/08/2012Satisfied 11/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 07/12/2011Satisfied 11/02/2015

charge

satisfied

QOIN LIMITED

Created 10/10/2008Registered 21/10/2008Satisfied 22/12/2011

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 21/06/2007Registered 26/06/2007Satisfied 27/02/2015

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 14/05/2007Registered 19/05/2007Satisfied 04/12/2012

charge

satisfied

QOIN LIMITED

Created 15/09/2006Registered 22/09/2006Satisfied 22/12/2011

charge

satisfied

QOIN LIMITED

Created 19/08/2003Registered 26/08/2003Satisfied 22/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1991Registered 02/04/1991Satisfied 30/04/2008