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Mayer Brown Limited

03531997

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Lion House, Oriental Road, Woking, GU22 8AR
Incorporated 20/03/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

71112
Urban planning and landscape architectural activities
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Adrian Barnley

director · Since 01/10/2014

DESIGN ENGINEER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alec John Philpott

director · Since 01/10/2014

TECHNICAL DIRECTOR TRANSPORTATION PLANNI

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr David Russell Bone

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Sean Wotherspoon

director · Since 30/08/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 50

Mr Ian Keith Campbell Mitchell

director · Since 30/08/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Colin Stevenson Black

director · Since 19/02/2024

CONSULTANT

BRITISH · ENGLAND · Age 54

Adrian Barnley

director · Since 01/10/2014

British · England · Age 52

Alec John Philpott

director · Since 01/10/2014

British · England · Age 52

David Russell Bone

director · Since 04/07/2022

British · England · Age 46

Ian Keith Campbell Mitchell

director · Since 30/08/2022

British · England · Age 64

Sean Wotherspoon

director · Since 30/08/2022

British · England · Age 50

Colin Stevenson Black

director · Since 19/02/2024

British · England · Age 54

Former

Corporate Appointments Limited

corporate nominee director · Resigned 30/03/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 30/03/1998

William Neville Mayer

secretary · Resigned 21/05/2002

Philip Lawrence Stanton

director · Resigned 31/12/2002

Peter Grahame Marshall

secretary · Resigned 15/06/2004

Steven Gosling

director · Resigned 29/07/2004

Stephen Anthony Giles

director · Resigned 05/02/2007

Peter Grahame Marshall

director · Resigned 15/04/2010

Timothy Peter Moore

director · Resigned 31/03/2021

Veronica Josephine Lamont

director · Resigned 30/06/2021

William Neville Mayer

director · Resigned 23/08/2022

Anthony Michael Brown

director · Resigned 23/08/2022

Barry John Bone

secretary · Resigned 31/01/2023

Paul Stocker

director · Resigned 27/03/2024

Barry John Bone

director · Resigned 27/03/2024

Persons with Significant Control

Mbl (Holding) Ltd

75–100% shares
75–100% votes
Appoint directors

Nightingale House, 46-48 East Street, Epsom, KT17 1HQ

Reg: 14239407 · England And Wales · Private Limited Company

Notified 23/08/2022

Former PSCs

Mr Anthony Michael Brown

Ceased 23/08/2022

Mr William Neville Mayer

Ceased 23/08/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2014Registered 16/01/2014

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Lion House
2026-07-16

LION HOUSE

post townWoking
2026-07-16

WOKING

CompanyRankvs 193+ SIC 71112 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.37× · 20/20
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 strength25/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£993k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.3M

Current Liabilities

£989k

Fixed Assets

£179k

Debtors

£2.3M

Profit After Tax

£349k

1avg. employees-51

Tax at Year End

Corp tax£83k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.37+£129k
20244.30-£30k
20234.35

Derived from filed accounts. Not audited figures.