SWECO CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SWECO CONSULTING LIMITED
COMPANY NUMBER
03383526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/06/1997
(27 years and 6 months old)
WEBSITE
www.mlm.uk.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2007
10/03/2021
MLM CONSULTING LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
Telephone: 01473231100
TPS: Yes
Grove House
Mansion Gate Drive
LEEDS
LS7 4DN
Telephone: 231100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
Credit Risk Overview
Want to learn more about SWECO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWECO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/06/1997 - 27/06/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
09/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/07/2020 | Max Henry Wilfred Joy (925827835) has left the board |
| 29/07/2020 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Robert Gary Mawson (916913640) has left the board |
| 03/06/2019 | Christopher Terry Neeves (912207254) has left the board |
| 03/06/2019 | Stephen James Oliver (905348004) has left the board |
| 23/05/2019 | Change in Reg. Office |
| 14/05/2019 | Benjamin Peter Thomas Freedman (924048827) has left the board |
| 14/05/2019 | Martin Crawford Liddell (905385616) has left the board |
| 10/05/2019 | New Company Secretary Roger Hirons (925827895) Appointed |
| 10/05/2019 | New Board Member Max Henry Wilfred Joy (925827835) Appointed |
| 10/05/2019 | New Board Member Philip David Bruce (923010341) Appointed |
| 10/05/2019 | Iain Thom (920882991) has left the board |
| 01/05/2019 | Richard Anthony Wood (918955726) has left the board |
| 01/05/2019 | New Board Member Robert Gary Mawson (916913640) Appointed |
| 15/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Simon Curtis (919068635) has left the board |
| 04/12/2017 | Ben Freedman (919068704) has left the board |
| 04/12/2017 | New Board Member Benjamin Peter Thomas Freedman (924048827) Appointed |
| 14/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 09/06/2016 | Susanne Frances Goddard (905360944) has left the board |
| 09/06/2016 | New Company Secretary Iain Thom (920882991) Appointed |
| 12/01/2016 | David Mark Brenton (906762234) has left the board |
| 05/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Ben Freedman (919068704) Appointed |
| 08/09/2014 | New Board Member Simon Curtis (919068635) Appointed |
| 24/07/2014 | New Board Member Richard Anthony Wood (918955726) Appointed |
| 11/02/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
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