MEINHARDT (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
One, London Wall, London EC2Y 5EA
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Accounts for a medium company made up to 2025-06-30

    View PDF (27 pages)
  2. 01/12/2025

    Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to One London Wall London EC2Y 5EA on 2025-12-01

    View PDF (1 pages)
  3. 01/10/2025

    Confirmation statement made on 2025-10-01 with updates

    View PDF (4 pages)
  4. 03/09/2025

    Director's details changed for Mr Vishal Borhara on 2025-07-16

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

178 days overdue

31/03/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures MEINHARDT (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£6.75M2024
32.87%vs 2023

2023: £5.08M

Total Assets

£11.78M2024
50.11%vs 2023

2023: £7.84M

Cash in Bank

£3.12M2024
117.48%vs 2023

2023: £1.43M

Total Liabilities

£5.09M2024
65.92%vs 2023

2023: £3.07M

Employees

1302024
+4vs 2023

2023: 126

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 50.11% on 2023. See the full financial analysis for MEINHARDT (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

982021
1112022
1262023
1302024
YearEmployeesChange
2024130+4
2023126+15
2022111+13
202198–

Reported employee count increased from 98 in 2021 to 130 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

27

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/03/2010–Present2
Director05/01/2004–06/12/20045
Director03/10/2016–18/08/20173
Nominee Secretary28/12/2000–13/02/20014604
Nominee Director28/12/2000–13/02/20011272
Director01/10/2003–Present1
Director23/06/2014–02/09/20167
Director24/07/2003–05/09/20054
Director18/08/2005–27/02/20081
Director03/10/2005–31/12/20113
Director28/04/2014–03/06/20224
Secretary05/09/2005–10/07/20073
Director25/10/2004–31/08/20051
Director01/02/2020–Present0
Director01/01/2022–Present0
Director01/06/2012–31/03/20255
Director11/08/2008–29/02/20121
Secretary24/07/2003–05/09/20050
Secretary13/02/2001–24/07/20030
Secretary25/01/2008–14/03/20112
Director01/04/2015–31/03/20161
Director13/02/2001–24/07/20030
Director13/02/2001–24/07/20030
Director05/03/2010–07/11/20110
Director24/07/2003–07/11/20110
Director24/07/2003–05/03/20100
Director13/02/2001–05/03/20100

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 14/11/2022
Last 12 months
3
-3 vs the year before
Most recent filing
31/03/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Registered officeLatest 01/12/2025
  • Confirmation statementLatest 01/10/2025

Filing timeline

  1. 31/03/2026

    Accounts for a medium company made up to 2025-06-30

    View PDF (27 pages)
  2. 01/12/2025

    Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to One London Wall London EC2Y 5EA on 2025-12-01

    View PDF (1 pages)
  3. 01/10/2025

    Confirmation statement made on 2025-10-01 with updates

    View PDF (4 pages)
  4. 03/09/2025

    Director's details changed for Mr Vishal Borhara on 2025-07-16

    View PDF (2 pages)
  5. 03/09/2025

    Confirmation statement made on 2025-08-21 with no updates

    View PDF (3 pages)
  6. 19/08/2025

    Satisfaction of charge 041318580005 in full

    View PDF (1 pages)
  7. 15/08/2025

    Registration of charge 041318580006, created on 2025-08-01

    View PDF (12 pages)
  8. 07/04/2025

    Termination of appointment of Martin Graham Taylor as a director on 2025-03-31

    View PDF (1 pages)
  9. 30/03/2025

    Accounts for a medium company made up to 2024-06-30

    View PDF (26 pages)
  10. 05/09/2024

    Confirmation statement made on 2024-08-21 with no updates

    View PDF (3 pages)
  11. 26/03/2024

    Full accounts made up to 2023-06-30

    View PDF (27 pages)
  12. 01/09/2023

    Confirmation statement made on 2023-08-21 with no updates

    View PDF (3 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

2 UK companies are similar to MEINHARDT (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Engineering related scientific and technical consulting activities) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 2 above are the closest matches. See every UK company registered under Engineering related scientific and technical consulting activities.Browse the listing

About MEINHARDT (UK) LIMITED

A short description of the company, written from its Companies House record.

MEINHARDT (UK) LIMITED is a private limited company registered in the United Kingdom, based in One, London Wall, London EC2Y 5EA. Companies House classifies its business as Engineering related scientific and technical consulting activities. It has been on the register for 25 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £6.75M and 130 employees. Its accounts are past the filing deadline shown on the registry record.

MEINHARDT (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MEINHARDT (UK) LIMITED do?

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Companies House records MEINHARDT (UK) LIMITED under one registered business activity: Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).

Is MEINHARDT (UK) LIMITED still active?

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MEINHARDT (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 28/12/2000.

What are MEINHARDT (UK) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £6.75M, total assets of £11.78M, cash in bank of £3.12M and total liabilities of £5.09M.

When did MEINHARDT (UK) LIMITED last file with Companies House?

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The most recent document on the record is dated 31/03/2026: Accounts for a medium company made up to 2025-06-30, 5 months ago.

When are MEINHARDT (UK) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs MEINHARDT (UK) LIMITED?

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Companies House lists 27 officers (4 currently in post) and 1 person with significant control.