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Sweco Consulting Limited

03383526

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 09/06/1997

Previously known as

Mlm Consulting Limited · until 10/03/2021
Mlm Environmental Limited · until 17/09/2007
Bideawhile 259 Limited · until 20/06/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

96090
Other personal service activities

Officers

Max Henry Wilfred Joy

director · Since 03/05/2019

British · United Kingdom · Age 56

Catherine Helen Bosman

director · Since 08/04/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

Birketts Directors Limited

corporate director · Resigned 27/06/1997

Birketts Secretaries Limited

corporate secretary · Resigned 27/06/1997

Trevor Thomas Sparkes

director · Resigned 19/04/1999

David Michael Baker

director · Resigned 18/03/2004

Colin Smallwood

director · Resigned 30/04/2009

David Jones

director · Resigned 23/02/2010

John Jeffrey Hawkins

director · Resigned 19/01/2012

David Mark Brenton

director · Resigned 01/05/2015

Susanne Frances Goddard

secretary · Resigned 29/02/2016

Simon Geoffrey Curtis

director · Resigned 16/03/2018

Richard Anthony Wood

director · Resigned 05/10/2018

Stephen James Oliver

director · Resigned 03/05/2019

Christopher Terry Neeves

director · Resigned 03/05/2019

Martin Crawford Liddell

director · Resigned 03/05/2019

Benjamin Peter Thomas Freedman

director · Resigned 03/05/2019

Iain Thom

secretary · Resigned 03/05/2019

Robert Gary Mawson

director · Resigned 03/05/2019

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1997Registered 27/11/1997Satisfied 18/04/2019

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

officer appointedSANGHERA, Narinder Jeet
2026-06-06
officer appointedBOSMAN, Catherine Helen
2026-06-06
officer appointedJOY, Max Henry Wilfred
2026-06-06

CompanyRankvs 22057+ SIC 96090 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2019

Net Worth

£802k

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£800k

Working capital

Current Assets

£3.3M

Current Liabilities

£2.5M

Fixed Assets

£3k

Debtors

£3.2M

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£803k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20191.32

Derived from filed accounts. Not audited figures.