Delap & Waller Mechanical & Electrical Consulting Engineers Limited

Active02158142 Private limited company
Incorporated
27 August 1987 (39 years)
Industry
Other engineering activities (71129)
Controlled by
Michael John O'Doherty
Accounts type
Micro entity
Region
Greater London
Address
24 Greville Street
London
EC1N 8SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2016
British
Born October 1983 (43)
O'Doherty, Michael John
Secretary · Appointed 13 March 1995
Irish
Director
Irish
Born November 1963
Officer history (19 former)
31 July 2021
Resigned Dempsey, Ruairi as Director
1 April 2020
Resigned Ohagan, William Bernard as Director
30 March 2016
Appointed Dempsey, Ruairi as Director
30 March 2016
Appointed Scott, Ryan Alistair as Director
30 March 2016
Resigned Ohara, Vincent as Director
28 March 2016
Resigned Lee, James as Director
26 March 2016
Resigned Mckillop, Charles as Director
6 August 2012
Resigned Kenny, Maurice Christopher as Director
30 April 2012
Resigned Ennis, Joseph Anthony as Director
1 December 2011
Resigned Murray, Stephen Noel as Director
1 October 2010
Appointed Lee, James as Director
1 October 2010
Appointed Kenny, Maurice Christopher as Director
1 October 2010
Appointed Murray, Stephen Noel as Director
30 August 2007
Resigned Weafer, Joseph as Director
31 March 2007
Resigned Mccolgan, Paul as Director
31 March 2007
Resigned Oriordan, Alexander John as Director
15 April 2005
Appointed Weafer, Joseph as Director
31 January 2005
Resigned Boyle, Christopher as Director
12 March 2004
Resigned Karabin, Petrd Wasyl as Director
1 January 2003
Appointed Karabin, Petrd Wasyl as Director
31 May 2002
Appointed Ohara, Vincent as Director
22 April 2002
Appointed Ennis, Joseph Anthony as Director
12 April 2002
Appointed Mckillop, Charles as Director
12 April 2002
Appointed Mccolgan, Paul as Director
12 April 2002
Appointed Boyle, Christopher as Director
31 October 2000
Resigned Lee, James as Director
30 June 2000
Resigned O`doherty, Michael John as Director
30 June 2000
Resigned Odoherty, Michael as Director
10 June 1999
Resigned Canavan, Heber Arthur as Director
9 October 1998
Appointed Lee, James as Director
13 March 1995
Resigned Ohagan, William Bernard as Secretary
13 March 1995
Appointed O'Doherty, Michael John as Secretary
12 September 1994
Appointed O`doherty, Michael John as Director
27 April 1993
Resigned Torrents, Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2018
Has significant influence or control
Irish
Born November 1963
Former controllers (1)
4 March 2017
Ceased William Bernard O'Hagan — Owns 25–50% of shares

Financials

Net Assets
£47,394

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£26,499) (£26,499) £15,000 (£26,499) (£26,499) £47,394
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£153£153£153£153
Creditors (< 1 year)£26,652£26,652£26,652£26,652
Creditors (> 1 year)£0
Net Current Assets(£26,499)(£26,499)(£26,499)(£26,499)
Net Assets£47,394(£26,499)(£26,499)£15,000(£26,499)(£26,499)
Shareholder Funds£47,394(£26,499)(£26,499)£15,000(£26,499)(£26,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
19 March 2026Confirmation statement with no updates12 March 2026
1 October 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with no updates12 March 2025
21 August 2024Micro company accounts31 December 2023
Show all recent filings

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