Mendick Waring Limited

Active04700822 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Jonathan Peter Harris
Suresh Ramji Patel
Accounts type
Total exemption full
Region
Greater London
Address
Lymehouse Studios
30/31 Lyme Street
London
NW1 0EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Italian
Born July 1976 (50)
Director · Appointed 1 July 2022
British
Born March 1986 (40)
Bhudia, Dheran
Director · Appointed 1 July 2021
British
Born December 1985 (40)
Director · Appointed 2 January 2013
British
Born September 1980 (46)
Director · Appointed 2 January 2013
British
Born May 1981 (45)
Officer history (6 former)
1 July 2022
Appointed Theofilou Makris, Michail as Director
1 July 2022
Resigned Traynor, Fergus as Secretary
1 July 2022
Appointed Marras, Luca as Director
1 July 2022
Resigned Traynor, Fergus as Director
1 July 2021
Appointed Bhudia, Dheran as Director
29 November 2019
Resigned Steels, Andrew John as Director
29 November 2013
Resigned Waring, Simon as Director
2 January 2013
Appointed Patel, Suresh Ramji as Director
2 January 2013
Appointed Harris, Jonathan Peter as Director
1 January 2013
Appointed Steels, Andrew John as Director
31 December 2012
Resigned Mendick, Anthony Howard as Director
20 March 2003
Appointed Waring, Simon as Director
20 March 2003
Appointed Traynor, Fergus as Director
18 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2003
Appointed Mendick, Anthony Howard as Director
18 March 2003
Appointed Traynor, Fergus as Secretary

Ownership 2 active

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

Individual · Notified 1 August 2022
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 1 August 2022
Owns 25–50% of shares
British
Born May 1981 (45)
Former controllers (1)
1 July 2022
Ceased Fergus Traynor — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,055,613
Cash
£167,354
Employees
49
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,054,809 £948,550 £862,210 £1,177,648 £1,007,419 £1,131,202 £1,055,613
Balance sheet detail
2025202420232022202120202019
Fixed Assets£189,426£224,675£263,145£275,308£320,611£78,525£115,759
Current Assets£1,508,823£1,494,950£1,484,793£1,743,454£1,375,754£1,647,188£1,617,861
Debtors£1,106,969£1,001,577£838,615£923,366£547,356£622,744£880,623
Cash£167,354£268,373£441,178£630,088£653,398£834,444£532,238
Creditors (< 1 year)£556,197£446,999£547,942£404,480£525,822£768,127£659,610
Creditors (> 1 year)£86,439£141,424£192,577£436,634£308,333£9,036£19,201
Net Current Assets£952,626£1,047,951£936,851£1,338,974£849,932£879,061£958,251
Net Assets£1,055,613£1,131,202£1,007,419£1,177,648£862,210£948,550£1,054,809
Shareholder Funds£1,055,613£1,131,202£1,007,419£1,177,648£862,210£948,550£1,054,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 October 2026
4 November 2026Director's details changed
4 November 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
6 October 2025Director's details changed
Show all recent filings

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