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Meinhardt (UK) Limited
Meinhardt (UK) Limited is an active company incorporated on 28 December 2000 with the registered office located in London, City of London. Meinhardt (UK) Limited was registered 25 years ago.
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Status
Active
Active since
21 years ago
Company No
04131858
Private limited company
Age
25 years
Incorporated
28 December 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 October 2025
(3 months ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Meinhardt (UK) Limited
Contact
Update Details
Address
One
London Wall
London
EC2Y 5EA
England
Address changed on
1 Dec 2025
(1 month ago)
Previous address was
10 Aldersgate Street London EC1A 4HJ
Companies in EC2Y 5EA
Telephone
02078317969
Email
Available in Endole App
Website
Meinhardtgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Shahzad Nasim
PSC • Director • Singaporean • Lives in Singapore • Born in Sep 1948 • Engineer
Vishal Borhara
Director • Structural Engineer • British • Lives in England • Born in Jun 1978
David Sharp
Director • Structural Engineer • British • Lives in England • Born in Sep 1962
Mark James Bryan
Director • Engineering Consultant • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meinhardt FaÇade Technology (UK) Limited
Dr Shahzad Nasim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.12M
Increased by £1.68M (+117%)
Turnover
£21.58M
Increased by £5.58M (+35%)
Employees
130
Increased by 4 (+3%)
Total Assets
£11.84M
Increased by £3.69M (+45%)
Total Liabilities
-£5.09M
Increased by £2.02M (+66%)
Net Assets
£6.75M
Increased by £1.67M (+33%)
Debt Ratio (%)
43%
Increased by 5.34% (+14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 19 Aug 2025
New Charge Registered
5 Months Ago on 1 Aug 2025
Mr Vishal Borhara Details Changed
6 Months Ago on 16 Jul 2025
Martin Graham Taylor Resigned
9 Months Ago on 31 Mar 2025
Medium Accounts Submitted
9 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to One London Wall London EC2Y 5EA on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Mr Vishal Borhara on 16 July 2025
Submitted on 3 Sep 2025
Satisfaction of charge 041318580005 in full
Submitted on 19 Aug 2025
Registration of charge 041318580006, created on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Martin Graham Taylor as a director on 31 March 2025
Submitted on 7 Apr 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
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Repayment History
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