Back to search

Sweco Consulting Engineers Limited

03057104

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 16/05/1995

Previously known as

Mlm Consulting Engineers Limited · until 10/03/2021
Bideawhile 222 Limited · until 10/11/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

96090
Other personal service activities

Officers

Max Henry Wilfred Joy

director · Since 03/05/2019

British · United Kingdom · Age 57

Catherine Helen Bosman

director · Since 08/04/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

Stephen Anthony Beales

director · Resigned 01/05/2015

David Mark Brenton

director · Resigned 01/05/2015

Steven William Adams

director · Resigned 21/08/2015

Susanne Frances Goddard

secretary · Resigned 29/02/2016

Kirk James Schartau

director · Resigned 05/04/2017

John Francis Graham

director · Resigned 30/04/2018

Jason Fox

director · Resigned 30/09/2018

Stephen James Oliver

director · Resigned 03/05/2019

Martin Crawford Liddell

director · Resigned 03/05/2019

Robert Miles Seller

director · Resigned 03/05/2019

Nicholas David Ash

director · Resigned 03/05/2019

Steven James Cox

director · Resigned 03/05/2019

Christopher Terry Neeves

director · Resigned 03/05/2019

James Nicholas Rudd

director · Resigned 03/05/2019

Bawden Edward Burrows

director · Resigned 03/05/2019

Toby Crayden

director · Resigned 03/05/2019

Lee Christopher Bowker

director · Resigned 03/05/2019

Matthew Douglas Sealby

director · Resigned 03/05/2019

Andrew James Harper-Rowe

director · Resigned 03/05/2019

Robert Gary Mawson

director · Resigned 03/05/2019

Darren Gill

director · Resigned 03/05/2019

James Martin William Mayland

director · Resigned 03/05/2019

Iain Thom

secretary · Resigned 03/05/2019

Kevin James Foster

director · Resigned 03/05/2019

Mark Peter Scaife

director · Resigned 03/05/2019

David Francis Crookes

director · Resigned 03/05/2019

Joseph David Palmer

director · Resigned 03/05/2019

Shahram Hemmati

director · Resigned 03/05/2019

Benjamin Peter Thomas Freedman

director · Resigned 03/05/2019

Neil Vincent Cooper

director · Resigned 31/12/2020

Philip David Bruce

director · Resigned 23/04/2024

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Seventh Floor No.1 Whitehall, Riverside
2026-06-06

GROVE HOUSE

post townLeeds
2026-06-06

LEEDS

postcodeLS1 4BN
2026-06-06

LS7 4DN