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Merz And McLellan Consulting Engineers Limited
Merz And McLellan Consulting Engineers Limited is a dissolved company incorporated on 3 September 1996 with the registered office located in London, City of London. Merz And McLellan Consulting Engineers Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03246982
Private limited company
Age
29 years
Incorporated
3 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merz And McLellan Consulting Engineers Limited
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on
3 Apr 2024
(1 year 5 months ago)
Previous address was
Companies in WC2A 1AF
Telephone
01912261899
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Karen Anne Sewell
Secretary
Parsons Brinckerhoff Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
WSP UK Limited
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
WSP Management Services Limited
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
Parsons Brinckerhoff Ltd
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£19K
Decreased by £2K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42K
Increased by £17K (+68%)
Total Liabilities
£0
Decreased by £40K (-100%)
Net Assets
£42K
Increased by £57K (-380%)
Debt Ratio (%)
0%
Decreased by 160% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 22 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
Submitted on 18 Apr 2023
Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE
Submitted on 17 Apr 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 13 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
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Repayment History
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