Website & contact details
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- The site of this company’s group or brand.
Meinhardt (UK) Limited
- Incorporated
- 28 December 2000 (25 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Mark James BryanVishal BorharaShahzad Nasim
- Owned by
- Shahzad Nasim
- Accounts type
- Medium
- Region
- Greater London
- Address
- OneLondon WallLondonEC2Y 5EA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Bryan, Mark James
Director · Appointed 1 January 2022
British
Born March 1983 (43)
Borhara, Vishal
Director · Appointed 1 February 2020
British
Born June 1978 (48)
Nasim, Shahzad, Dr
Director · Appointed 5 March 2010
Singaporean
Born September 1948 (78)
Sharp, David
Director · Appointed 1 October 2003
British
Born September 1962 (64)
Officer history (23 former)
31 March 2025
Resigned Taylor, Martin Graham as Director
3 June 2022
1 January 2022
Appointed Bryan, Mark James as Director
1 February 2020
Appointed Borhara, Vishal as Director
18 August 2017
Resigned Titley, Paul as Director
3 October 2016
Appointed Titley, Paul as Director
2 September 2016
31 March 2016
Resigned Gillespie, Nicholas John as Director
1 April 2015
Appointed Gillespie, Nicholas John as Director
23 June 2014
28 April 2014
1 June 2012
Appointed Taylor, Martin Graham as Director
29 February 2012
31 December 2011
7 November 2011
Resigned Ruberto, Donato as Director
7 November 2011
Resigned Morris, Glenn Stephen as Director
14 March 2011
5 March 2010
Resigned Treyvaud, Philip William Stuart as Director
5 March 2010
Resigned Treyvaud, Victoria Barbara as Director
5 March 2010
Appointed Morris, Glenn Stephen as Director
5 March 2010
Appointed Nasim, Shahzad, Dr as Director
11 August 2008
27 February 2008
Resigned Young, Edwin as Director
25 January 2008
10 July 2007
3 October 2005
5 September 2005
5 September 2005
5 September 2005
31 August 2005
Resigned Turner, Nigel Brook as Director
18 August 2005
Appointed Young, Edwin as Director
6 December 2004
Resigned Hunt, Sean as Director
25 October 2004
Appointed Turner, Nigel Brook as Director
5 January 2004
Appointed Hunt, Sean as Director
1 October 2003
Appointed Sharp, David as Director
24 July 2003
Appointed Treyvaud, Philip William Stuart as Director
24 July 2003
24 July 2003
24 July 2003
Appointed Ruberto, Donato as Director
24 July 2003
Resigned Morris, Glenn Stephen as Secretary
24 July 2003
Resigned Morris, Glenn Stephen as Director
24 July 2003
Resigned Matthews, Bruce Warwick as Director
13 February 2001
Appointed Morris, Glenn Stephen as Director
13 February 2001
Appointed Matthews, Bruce Warwick as Director
13 February 2001
Appointed Treyvaud, Victoria Barbara as Director
13 February 2001
Appointed Morris, Glenn Stephen as Secretary
13 February 2001
13 February 2001
28 December 2000
28 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shahzad Nasim
Individual · Notified 6 April 2016
Owns 50–75% of shares
Singaporean
Born September 1948 (78)
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £1,400,135
- Turnover
- £25,692,605
- Profit Before Tax
- £848,518
- Employees
- 138
- Current Ratio
- 1.9x
- Profit Margin
- 3%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £659,720 | £868,494 | ||||
| Current Assets | £15,181,037 | £11,775,480 | £7,844,579 | £6,269,456 | £5,252,489 | £4,885,883 |
| Debtors | £13,780,902 | £8,657,384 | £6,410,839 | £5,186,236 | ||
| Cash | £1,400,135 | £3,118,096 | £1,433,740 | £1,083,220 | £1,217,755 | £1,713,592 |
| Creditors (< 1 year) | £7,834,947 | £5,089,954 | £2,988,502 | £3,602,823 | £3,730,885 | £3,370,074 |
| Creditors (> 1 year) | £0 | £79,170 | £370,195 | £567,359 | £820,214 | |
| Net Current Assets | £7,346,090 | £6,685,526 | £4,856,077 | £2,666,633 | £1,521,604 | £1,515,809 |
| Net Assets | £6,749,911 | £5,079,912 | £2,810,761 | |||
| Shareholder Funds | £7,346,090 | £6,749,911 | £5,079,912 | £2,810,761 | £1,613,965 | £1,564,089 |
| Turnover | £25,692,605 | £21,576,714 | £15,996,650 | £14,032,160 | £10,714,791 | |
| Cost of Sales | £17,847,944 | £13,119,399 | £9,396,711 | £9,059,713 | £7,752,211 | |
| Gross Profit | £7,844,661 | £8,457,315 | £6,599,939 | £4,972,447 | £2,962,580 | |
| Admin Expenses | £7,114,875 | £5,939,746 | £4,727,018 | £3,385,603 | £2,835,504 | |
| Staff Costs | £9,833,975 | £8,646,558 | £8,234,385 | £7,957,535 | £6,512,829 | £5,715,161 |
| Operating Profit | £859,786 | £2,517,569 | £1,872,921 | £1,586,844 | £134,761 | £503,932 |
| Profit Before Tax | £848,518 | £2,519,952 | £1,856,749 | £1,556,412 | £87,533 | £627,212 |
| Tax | £252,339 | £849,953 | £45,729 | £359,616 | £37,657 | £123,280 |
| Profit for Period | £596,179 | £1,669,999 | £1,811,020 | £1,196,796 | £49,876 | £503,932 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 31 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 3 September 2025 | Director's details changed |
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