Mayer Brown Limited

Active03531997 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Urban planning and landscape architectural activities (71112)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ian Keith Campbell Mitchell
Sean Wotherspoon
Accounts type
Small
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born March 1972 (54)
Mitchell, Ian Keith Campbell
Director · Appointed 30 August 2022
British
Born June 1962 (64)
Wotherspoon, Sean
Director · Appointed 30 August 2022
British
Born November 1975
Director · Appointed 4 July 2022
British
Born February 1980 (46)
Director · Appointed 1 October 2014
British
Born January 1974 (52)
Director · Appointed 1 October 2014
British
Born August 1974 (52)
Officer history (15 former)
27 March 2024
Resigned Bone, Barry John as Director
27 March 2024
Resigned Stocker, Paul as Director
19 February 2024
Appointed Black, Colin Stevenson as Director
31 January 2023
Resigned Bone, Barry John as Secretary
30 August 2022
Appointed Mitchell, Ian Keith Campbell as Director
30 August 2022
Appointed Wotherspoon, Sean as Director
23 August 2022
Resigned Brown, Anthony Michael as Director
23 August 2022
Resigned Mayer, William Neville as Director
4 July 2022
Appointed Bone, David Russell as Director
30 June 2021
Resigned Lamont, Veronica Josephine as Director
31 March 2021
Resigned Moore, Timothy Peter as Director
1 October 2014
Appointed Lamont, Veronica Josephine as Director
1 October 2014
Appointed Philpott, Alec John as Director
1 October 2014
Appointed Barnley, Adrian as Director
15 November 2010
Appointed Bone, Barry John as Director
15 April 2010
Resigned Marshall, Peter Grahame as Director
5 February 2007
Resigned Giles, Stephen Anthony as Director
11 October 2005
Appointed Giles, Stephen Anthony as Director
29 July 2004
Resigned Gosling, Steven as Director
15 June 2004
Appointed Bone, Barry John as Secretary
15 June 2004
Resigned Marshall, Peter Grahame as Secretary
31 December 2002
Resigned Stanton, Philip Lawrence as Director
3 September 2002
Appointed Gosling, Steven as Director
3 September 2002
Appointed Stocker, Paul as Director
21 May 2002
Appointed Marshall, Peter Grahame as Secretary
21 May 2002
Resigned Mayer, William Neville as Secretary
21 May 2002
Appointed Marshall, Peter Grahame as Director
23 April 1998
Appointed Moore, Timothy Peter as Director
23 April 1998
Appointed Stanton, Philip Lawrence as Director
30 March 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Appointed Mayer, William Neville as Secretary
20 March 1998
Appointed Brown, Anthony Michael as Director
20 March 1998
Appointed Mayer, William Neville as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14239407
Former controllers (2)
23 August 2022
Ceased Anthony Michael Brown — Owns 25–50% of shares
23 August 2022
Ceased William Neville Mayer — Owns 25–50% of shares

Financials

Net Assets
£2,295,831
Cash
£993,421
Profit
£349,005
Debt Ratio
35%
Current Ratio
3.4x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,201,767 £2,180,727 £2,168,973 £2,196,447 £2,166,929 £2,295,831
Balance sheet detail
202520242023202220212020
Fixed Assets£179,202£61,493£77,658£83,824£148,885£239,322
Current Assets£3,334,245£2,902,140£2,882,056£2,995,415£2,712,827£3,235,305
Debtors£2,340,824£2,167,632£1,937,996£1,792,716£1,504,438£2,077,372
Cash£993,421£734,508£944,060£1,202,699£1,208,389£1,157,933
Creditors (< 1 year)£989,040£674,826£661,789£829,188£609,689£1,205,921
Creditors (> 1 year)£0£991
Net Current Assets£2,345,205£2,227,314£2,220,267£2,166,227£2,103,138£2,029,384
Net Assets£2,295,831£2,166,929£2,196,447£2,168,973£2,180,727£2,201,767
Shareholder Funds£2,295,831£2,166,929£2,196,447£2,168,973£2,180,727£2,201,767

Filings

Filing history not loaded yet. See it on Companies House

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