Mendick Waring Limited. Head office in London. Check Director.

Mendick Waring Limited, London

Mendick Waring Limited is a private limited company. Located at Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE, the aforementioned 21 years old enterprise was incorporated on 2003-03-18 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
5 directors can be found in this firm: Michail T. (appointed on 01 July 2022), Luca M. (appointed on 01 July 2022), Dheran B. (appointed on 01 July 2021).

About
Name: Mendick Waring Limited
Number: 04700822
Incorporation date: 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.

Company staff

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

Financial 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	-	-	-	-	-	-	-	-	-	-

The deadline for Mendick Waring Limited confirmation statement filing is 2024-03-28. The last one was sent on 2023-03-14. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Jonathan H. who has 1/2 or less of shares. Suresh P. who has 1/2 or less of shares. Fergus T. who has 1/2 or less of shares.

Company filing

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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)

Type		Free download
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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