Sweco Building Control Limited

02891295

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN

Incorporated 25/01/1994

Previously known as

Mlm Building Control Limited · until 10/03/2021

Mlm Smithers Purslow Limited · until 14/11/1997

Bideawhile 179 Limited · until 15/04/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100

Activities of head offices

Officers

Ian Peter Cropper

director · Since 01/05/2012

British · England · Age 62

Russell Conisbee

director · Since 01/05/2018

British · England · Age 60

Matthew John Wisbey

director · Since 10/12/2024

British · United Kingdom · Age 45

Michelle Ann Armstrong

director · Since 10/12/2024

British · United Kingdom · Age 38

Paul Mcneill

director · Since 10/12/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

David Mark Brenton

director · Resigned 01/05/2015

Robert Gary Mawson

director · Resigned 01/05/2017

Kevin James Foster

director · Resigned 01/05/2017

Iain Thom

secretary · Resigned 03/05/2019

Keith Robin

director · Resigned 23/05/2019

Jason Leslie Charles White

director · Resigned 19/09/2019

Robert Trevor Eglington

director · Resigned 20/10/2020

Adam Christopher Dodd

director · Resigned 16/06/2021

Michael Wadood

director · Resigned 20/04/2023

Darren Edward Hall

director · Resigned 20/04/2023

Paul Roy Mcclelland

director · Resigned 05/04/2024

Paul David Eggleton

director · Resigned 25/10/2024

Dale Anderson

director · Resigned 25/10/2024

Matthew James Lane

director · Resigned 25/10/2024

Roger Hirons

secretary · Resigned 31/01/2025

Persons with Significant Control

Sweco Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS1 4BN

Reg: 02237772 · Companies House · Private Company Limited By Shares

Notified 04/02/2026

Former PSCs

Mlm Holdings Ltd

Ceased 04/02/2026

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 07/06/2012Registered 09/06/2012

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Seventh Floor No.1 Whitehall, Riverside

2026-06-06

GROVE HOUSE

post town → Leeds

2026-06-06

LEEDS

postcode → LS1 4BN

2026-06-06

LS7 4DN