Sweco Consulting Limited

Active03383526 Private limited company
Incorporated
9 June 1997 (29 years)
Previously known as
MLM Consulting Limited (until 10 March 2021)
MLM Environmental Limited (until 17 September 2007)
Bideawhile 259 Limited (until 20 June 1997)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (20 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
3 May 2019
Resigned Liddell, Martin Crawford as Director
3 May 2019
Resigned Freedman, Benjamin Peter Thomas as Director
3 May 2019
Appointed Hirons, Roger as Secretary
3 May 2019
Resigned Mawson, Robert Gary as Director
3 May 2019
Appointed Joy, Max Henry Wilfred as Director
3 May 2019
Resigned Thom, Iain as Secretary
3 May 2019
Resigned Neeves, Christopher Terry as Director
3 May 2019
Appointed Bruce, Philip David as Director
3 May 2019
Resigned Oliver, Stephen James as Director
5 October 2018
Appointed Mawson, Robert Gary as Director
5 October 2018
Resigned Wood, Richard Anthony as Director
16 March 2018
Resigned Curtis, Simon Geoffrey as Director
1 March 2016
Appointed Thom, Iain as Secretary
29 February 2016
Resigned Goddard, Susanne Frances as Secretary
1 May 2015
Resigned Brenton, David Mark as Director
1 May 2014
Appointed Freedman, Benjamin Peter Thomas as Director
1 May 2014
Appointed Wood, Richard Anthony as Director
1 May 2014
Appointed Curtis, Simon Geoffrey as Director
19 January 2012
Resigned Hawkins, John Jeffrey as Director
14 November 2011
Appointed Liddell, Martin Crawford as Director
21 April 2010
Appointed Neeves, Christopher Terry as Director
23 February 2010
Resigned Jones, David as Director
30 April 2009
Resigned Smallwood, Colin as Director
1 October 2008
Appointed Jones, David as Director
18 March 2004
Resigned Baker, David Michael as Director
1 May 2000
Appointed Smallwood, Colin as Director
1 May 2000
Appointed Baker, David Michael as Director
24 November 1999
Appointed Brenton, David Mark as Director
19 April 1999
Resigned Sparkes, Trevor Thomas as Director
27 June 1997
Appointed Hawkins, John Jeffrey as Director
27 June 1997
Appointed Goddard, Susanne Frances as Secretary
27 June 1997
Appointed Oliver, Stephen James as Director
27 June 1997
Appointed Sparkes, Trevor Thomas as Director
27 June 1997
Resigned Birketts Secretaries Limited as Corporate Secretary
27 June 1997
Resigned Birketts Directors Limited as Corporate Director
9 June 1997
Appointed Birketts Secretaries Limited as Corporate Secretary
9 June 1997
Appointed Birketts Directors Limited as Corporate 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 Owns 75–100% of shares
Sweco Consulting Limited This company 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 2026Accounts filing
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Memorandum and Articles of Association
Show all recent filings

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