Link Engineering (BC) Limited

Active03500619 Private limited company
Incorporated
28 January 1998 (28 years)
Previously known as
Mbce Projects Limited (until 1 February 2022)
FTM Projects Limited (until 15 November 1999)
Mark Brock Consulting Engineers Limited (until 8 December 1998)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dominic Hardy
Nicholas Henry Moore
Owned by
Nicholas Charles Hirschman
Accounts type
Total exemption full
Region
West Midlands
Address
Charles House
148 Great Charles Street
Birmingham
B3 3HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, Dominic
Director · Appointed 10 March 2025
British
Born August 1988 (38)
Moore, Nicholas Henry
Director · Appointed 1 February 2022
British
Born October 1983 (43)
Director · Appointed 7 April 2000
British
Born August 1962 (64)
Officer history (6 former)
10 March 2025
Appointed Hardy, Dominic as Director
26 July 2024
Resigned Curtis, Simon Geoffrey as Director
22 July 2022
Resigned Lake, Marlene as Secretary
1 February 2022
Appointed Moore, Nicholas Henry as Director
23 December 2021
Resigned Brock, Mark William, Dr as Director
31 January 2021
Resigned Millward, Perry Lee as Director
1 September 2020
Appointed Curtis, Simon Geoffrey as Director
15 December 2001
Appointed Millward, Perry Lee as Director
7 April 2000
Appointed Hirschman, Nicholas Charles as Director
28 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director
28 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 1998
Appointed Brock, Mark William, Dr as Director
28 January 1998
Appointed Lake, Marlene as Secretary

Ownership 2 active

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

Corporate entity · Notified 27 July 2022
Owns 25–50% of shares
Limited
Reg. no. 14001793
Individual · Notified 23 December 2021
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
23 December 2021
Ceased Mark William Brock — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Link Engineering (BC) Limited This company Owns 25–50% of shares
Thda Projects Limited Owns 75–100% of shares
Link Engineering (Manchester) Limited Status not confirmedOwns 75–100% of shares
Link Engineering Consultancy Ltd Owns 75–100% of shares
Mha Structural Design Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£226,465
Cash
£206,974
Employees
7
Debt Ratio
54%

Trend

Net Assets
£0 £200k £400k 2024 2025 £152,331 £226,465
Balance sheet detail
202520242023202220212020
Fixed Assets£14,004£8,831£4,568£3,861£1,835£586
Current Assets£475,752£305,416£279,228£308,508£212,934£376,214
Debtors£253,628£102,230£144,902£139,709£87,062£150,798
Cash£206,974£144,956£116,208£122,053£108,472£211,916
Creditors (< 1 year)£144,174£173,066£122,276£187,522
Net Current Assets£215,712£145,458£135,054£135,442£90,658£188,692
Net Assets£226,465£152,331
Shareholder Funds£139,622£139,303£92,493£189,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates13 August 2026
2 September 2026Replacement filing for the appointment of a director
15 December 2025Total exemption full accounts31 July 2025
11 September 2025Cancellation of shares
11 September 2025Confirmation statement with updates13 August 2025
Show all recent filings

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