Mendick Waring Limited. net worth, address, company information. Free

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Mendick Waring Limited (number 04700822) is a private limited company started on 2003-03-18 originating in England. This business can be found at Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE. Mendick Waring Limited operates SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Mendick Waring Limited
Number	04700822
Date of Incorporation:	2003-03-18
End of financial year:	30 June
Address:	Lymehouse Studios, 30/31 Lyme Street, London, NW1 0EE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 5 directors that can be found in the aforementioned company, we can name: Michail T. (appointed on 01 July 2022), Luca M. (appointment date: 01 July 2022), Dheran B. (appointed on 01 July 2021). The Companies House reports 3 persons of significant control, namely: Jonathan H. owns 1/2 or less of shares, Suresh P. owns 1/2 or less of shares, Fergus T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	581,886	707,318	1,070,000	1,067,157	1,171,691	1,321,341	1,273,924	1,496,326	1,617,861	1,647,188	1,375,754	1,743,454	1,484,793
Fixed Assets	314,401	229,961	138,216	220,816	190,241	240,257	230,815	136,521	115,759	-	-	-	-
Total Assets Less Current Liabilities	570,630	564,247	687,951	819,960	760,249	824,463	906,904	924,225	1,074,010	957,586	1,170,543	1,614,282	1,199,996
Number Shares Allotted	-	-	999	-	-	999	-	-	-	-	-	-	-
Shareholder Funds	570,630	564,247	687,951	690,102	688,211	752,425	-	-	-	-	-	-	-
Tangible Fixed Assets	44,401	49,961	48,216	220,816	190,241	240,257	-	-	-	-	-	-	-
Intangible Fixed Assets	270,000	180,000	90,000	-	-	-	-	-	-	-	-	-	-

People with significant control

Jonathan H.

1 August 2022

Nature of control:	25-50% shares

Suresh P.

1 August 2022

Nature of control:	25-50% shares

Fergus T.

6 April 2016 - 1 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(CH01) On August 22, 2022 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AP01) On July 1, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 1, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Lymehouse Studios 30/31 Lyme Street London NW1 0EE on December 22, 2020 filed on: 22nd, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 29, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (9 pages)
(CH01) On June 25, 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 18, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 18, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 27, 2015: 999.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 7, 2014. Old Address: Rex House 354 Ballards Lane London N12 0EG filed on: 7th, May 2014 \| address	Free Download (1 page)
(CH01) On May 5, 2014 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(CH03) On May 5, 2014 secretary's details were changed filed on: 6th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 9, 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 18, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 18, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AP01) On March 25, 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 25, 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 25, 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
(CH03) On January 1, 2013 secretary's details were changed filed on: 15th, January 2013 \| officers	Free Download (1 page)
(CH01) On January 1, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 18, 2012 with full list of members filed on: 2nd, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 18, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, February 2011 \| resolution	Free Download (44 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 18, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 9th, December 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 9th, December 2004 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 996 shares on July 1, 2004. Value of each share 1 £, total number of shares: 999. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 996 shares on July 1, 2004. Value of each share 1 £, total number of shares: 999. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
(288a) On April 20, 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 20, 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to April 20, 2004 filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 2 shares on March 20, 2003. Value of each share 1 £. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on March 20, 2003. Value of each share 1 £. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(288a) On April 20, 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to April 20, 2004 filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(288a) On April 20, 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288b) On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2003 \| incorporation	Free Download (17 pages)
(288b) On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)

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