Sweco Consulting Engineers Limited

Active03057104 Private limited company
Incorporated
16 May 1995 (31 years)
Previously known as
MLM Consulting Engineers Limited (until 10 March 2021)
Bideawhile 222 Limited (until 10 November 1995)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1978 (48)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Director · Appointed 8 April 2024
British
Born April 1972 (54)
Officer history (55 former)
1 October 2026
Appointed Lane, Alexander James as Director
23 June 2026
Resigned Joy, Max Henry Wilfred as Director
31 January 2025
Resigned Hirons, Roger as Secretary
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
23 April 2024
Resigned Bruce, Philip David as Director
8 April 2024
Appointed Bosman, Catherine Helen as Director
31 May 2021
Resigned Wells, Elliot James as Director
31 December 2020
Resigned Cooper, Neil Vincent as Director
20 September 2019
Appointed Cooper, Neil Vincent as Director
20 September 2019
Appointed Wells, Elliot James as Director
3 May 2019
Resigned Cox, Steven James as Director
3 May 2019
Resigned Harper-Rowe, Andrew James as Director
3 May 2019
Appointed Hirons, Roger as Secretary
3 May 2019
Resigned Mawson, Robert Gary as Director
3 May 2019
Resigned Freedman, Benjamin Peter Thomas as Director
3 May 2019
Resigned Liddell, Martin Crawford as Director
3 May 2019
Resigned Wood, Richard Anthony as Director
3 May 2019
Resigned Crayden, Toby as Director
3 May 2019
Resigned Hemmati, Shahram as Director
3 May 2019
Resigned Burrows, Bawden Edward as Director
3 May 2019
Resigned Palmer, Joseph David as Director
3 May 2019
Appointed Joy, Max Henry Wilfred as Director
3 May 2019
Resigned Stockwell, Mel as Director
3 May 2019
Resigned Bowker, Lee Christopher as Director
3 May 2019
Resigned Gill, Darren as Director
3 May 2019
Resigned Neeves, Christopher Terry as Director
3 May 2019
Resigned Crookes, David Francis as Director
3 May 2019
Appointed Bruce, Philip David as Director
3 May 2019
Resigned Foster, Kevin James as Director
3 May 2019
Resigned Oliver, Stephen James as Director
3 May 2019
Resigned Scaife, Mark Peter as Director
3 May 2019
Resigned Sealby, Matthew Douglas as Director
3 May 2019
Resigned Thom, Iain as Secretary
3 May 2019
Resigned Ash, Nicholas David as Director
3 May 2019
Resigned Rudd, James Nicholas as Director
3 May 2019
Resigned Welham, Peter Leonard as Director
3 May 2019
Resigned Mayland, James Martin William as Director
3 May 2019
Resigned Seller, Robert Miles as Director
3 May 2019
Resigned Winslade, Mark Jonathan as Director
30 September 2018
Resigned Fox, Jason as Director
30 April 2018
Resigned Graham, John Francis as Director
1 October 2017
Appointed Wood, Richard Anthony as Director
1 October 2017
Appointed Freedman, Benjamin Peter Thomas as Director
1 May 2017
Appointed Stockwell, Mel as Director
1 May 2017
Appointed Palmer, Joseph David as Director
1 May 2017
Appointed Hemmati, Shahram as Director
5 April 2017
Resigned Schartau, Kirk James as Director
4 October 2016
Appointed Crookes, David Francis as Director
4 October 2016
Appointed Graham, John Francis as Director
1 May 2016
Appointed Scaife, Mark Peter as Director
1 May 2016
Appointed Foster, Kevin James as Director
1 March 2016
Appointed Thom, Iain as Secretary
29 February 2016
Resigned Goddard, Susanne Frances as Secretary
21 August 2015
Resigned Adams, Steven William as Director
1 May 2015
Appointed Mayland, James Martin William as Director
1 May 2015
Appointed Schartau, Kirk James as Director
1 May 2015
Appointed Winslade, Mark Jonathan as Director
1 May 2015
Resigned Brenton, David Mark as Director
1 May 2015
Resigned Beales, Stephen Anthony as Director
1 May 2014
Appointed Gill, Darren as Director
1 May 2014
Appointed Mawson, Robert Gary as Director
1 May 2013
Appointed Harper-Rowe, Andrew James as Director
1 May 2012
Appointed Sealby, Matthew Douglas as Director
19 January 2012
Resigned Hawkins, John Jeffrey as Director
1 May 2011
Appointed Fox, Jason as Director
1 May 2011
Appointed Bowker, Lee Christopher as Director
30 June 2010
Resigned Hicks, Austin Sidney as Director
29 June 2010
Appointed Brenton, David Mark as Director
30 April 2010
Resigned Doling, Adrian Mark as Director
1 May 2009
Appointed Doling, Adrian Mark as Director
30 April 2009
Resigned Smallwood, Colin as Director
25 September 2008
Resigned Bhutto, Khalid Hussain, Dr as Director
1 May 2008
Appointed Bhutto, Khalid Hussain, Dr as Director
30 April 2008
Resigned Greenwood, John George as Director
1 June 2007
Appointed Crayden, Toby as Director
1 May 2007
Appointed Neeves, Christopher Terry as Director
1 May 2007
Appointed Burrows, Bawden Edward as Director
1 May 2007
Appointed Rudd, James Nicholas as Director
30 April 2007
Resigned Goddard, Susanne Frances as Director
17 July 2006
Resigned Schartau, Conrad Roy as Director
1 May 2006
Appointed Welham, Peter Leonard as Director
30 April 2006
Resigned Levett, Barry Richard as Director
1 May 2005
Appointed Cox, Steven James as Director
1 May 2004
Appointed Schartau, Conrad Roy as Director
18 March 2004
Resigned Baker, David Michael as Director
1 July 2002
Appointed Ash, Nicholas David as Director
1 July 2002
Appointed Baker, David Michael as Director
1 July 2002
Appointed Adams, Steven William as Director
1 July 2002
Appointed Seller, Robert Miles as Director
30 April 2000
Resigned Matthews, Brenda Eileen as Director
1 June 1999
Resigned Hill, Anthony John as Director
1 June 1999
Resigned Matthews, Colin as Director
1 May 1999
Appointed Beales, Stephen Anthony as Director
19 April 1999
Resigned Sparkes, Trevor Thomas as Director
30 June 1998
Resigned Wady, David Arthur, Dr as Director
30 June 1997
Appointed Liddell, Martin Crawford as Director
30 June 1997
Appointed Goddard, Susanne Frances as Director
30 June 1997
Appointed Matthews, Brenda Eileen as Director
1 May 1997
Appointed Greenwood, John George as Director
1 May 1997
Appointed Sparkes, Trevor Thomas as Director
1 May 1997
Appointed Oliver, Stephen James as Director
1 May 1997
Appointed Hill, Anthony John as Director
1 May 1997
Appointed Hicks, Austin Sidney as Director
1 May 1997
Appointed Levett, Barry Richard as Director
30 May 1996
Appointed Hawkins, John Jeffrey as Director
23 January 1996
Appointed Matthews, Colin as Director
23 January 1996
Appointed Smallwood, Colin as Director
23 January 1996
Appointed Wady, David Arthur, Dr as Director
23 January 1996
Appointed Goddard, Susanne Frances as Secretary
23 January 1996
Resigned Bwl Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Resigned Bwl Directors Limited as Corporate Nominee Director
16 May 1995
Appointed Bwl Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Appointed Bwl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02237772
Former controllers (1)
4 February 2026
Ceased MLM Holdings Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ball and Berry Limited Owns 75–100% of shares
MLM Holdings Limited Owns 75–100% of shares
Roger Preston Group Limited Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited This company Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Accounts filing
7 July 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?