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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nasim, Shahzad, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ now
    OF - Director → CIF 0
    Dr Shahzad Nasim
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bryan, Mark James
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, David
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Borhara, Vishal
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hayes, Patrick Joseph
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Gillespie, Nicholas John
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Strangwayes-booth, Dermot Robert
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 4
    Turner, Nigel Brook
    Chartered Electrical Engineer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Young, Edwin
    Mechanical Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Matthews, Bruce Warwick
    Engineer born in February 1942
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 7
    Smith, Mark John
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Ruberto, Donato
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Morris, Glenn Stephen
    Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-07-24
    OF - Director → CIF 0
    icon of calendar 2010-03-05 ~ 2011-11-07
    OF - Director → CIF 0
    Morris, Glenn Stephen
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 10
    Browes, Christopher James Lloyd
    Consulting Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Marshall, Gary Derek
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2005-09-05
    OF - Director → CIF 0
    Marshall, Gary Derek
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Munson, Alan William
    Services Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Taylor, Martin Graham
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Titley, Paul
    Business Services Engineer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Fox, Suzanne
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 16
    Hunt, Sean
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 17
    Treyvaud, Victoria Barbara
    Marketing Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2010-03-05
    OF - Director → CIF 0
  • 18
    Treyvaud, Philip William Stuart
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-12-28 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 20
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-12-28 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEINHARDT (UK) LIMITED

Previous name
BAILOUT LIMITED - 2001-02-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
21,576,714 GBP2023-07-01 ~ 2024-06-30
15,996,650 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
13,119,399 GBP2023-07-01 ~ 2024-06-30
9,396,711 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
8,457,315 GBP2023-07-01 ~ 2024-06-30
6,599,939 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
5,939,746 GBP2023-07-01 ~ 2024-06-30
4,727,018 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,517,569 GBP2023-07-01 ~ 2024-06-30
1,872,921 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,139 GBP2023-07-01 ~ 2024-06-30
5,166 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
9,756 GBP2023-07-01 ~ 2024-06-30
21,338 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,519,952 GBP2023-07-01 ~ 2024-06-30
1,856,749 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
849,953 GBP2023-07-01 ~ 2024-06-30
45,729 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,669,999 GBP2023-07-01 ~ 2024-06-30
1,811,020 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,669,999 GBP2023-07-01 ~ 2024-06-30
1,811,020 GBP2022-07-01 ~ 2023-06-30
Debtors
8,657,384 GBP2024-06-30
6,410,839 GBP2023-06-30
Cash at bank and in hand
3,118,096 GBP2024-06-30
1,433,740 GBP2023-06-30
Current Assets
11,775,480 GBP2024-06-30
7,844,579 GBP2023-06-30
Creditors
Current
5,089,954 GBP2024-06-30
2,988,502 GBP2023-06-30
Net Current Assets/Liabilities
6,685,526 GBP2024-06-30
4,856,077 GBP2023-06-30
Total Assets Less Current Liabilities
6,749,911 GBP2024-06-30
5,159,082 GBP2023-06-30
Creditors
Non-current
79,170 GBP2023-06-30
Net Assets/Liabilities
6,749,911 GBP2024-06-30
5,079,912 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
6,749,811 GBP2024-06-30
5,079,812 GBP2023-06-30
3,268,792 GBP2022-06-30
Equity
6,749,911 GBP2024-06-30
5,079,912 GBP2023-06-30
3,268,892 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,669,999 GBP2023-07-01 ~ 2024-06-30
1,811,020 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
750,693 GBP2023-07-01 ~ 2024-06-30
736,943 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
315,397 GBP2023-07-01 ~ 2024-06-30
307,497 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
8,646,558 GBP2023-07-01 ~ 2024-06-30
8,234,385 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1302023-07-01 ~ 2024-06-30
1262022-07-01 ~ 2023-06-30
Director Remuneration
585,320 GBP2023-07-01 ~ 2024-06-30
525,836 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,620 GBP2023-07-01 ~ 2024-06-30
238,627 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
633,672 GBP2023-07-01 ~ 2024-06-30
47,864 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-07-01 ~ 2024-06-30
20 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,178,970 GBP2023-06-30
Land and buildings, Short leasehold
23,662 GBP2023-06-30
Plant and equipment
128,610 GBP2023-06-30
Furniture and fittings
2,521 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,333,763 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,114,585 GBP2024-06-30
875,965 GBP2023-06-30
Land and buildings, Short leasehold
23,662 GBP2024-06-30
23,662 GBP2023-06-30
Plant and equipment
128,610 GBP2024-06-30
128,610 GBP2023-06-30
Furniture and fittings
2,521 GBP2024-06-30
2,521 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,378 GBP2024-06-30
1,030,758 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
238,620 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,620 GBP2023-07-01 ~ 2024-06-30
Total assets
303,005 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,028,443 GBP2024-06-30
5,083,721 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,747,206 GBP2024-06-30
191,778 GBP2023-06-30
Other Debtors
Current
526,555 GBP2024-06-30
673,748 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
4,199 GBP2024-06-30
16,797 GBP2023-06-30
Prepayments/Accrued Income
Current
1,633,785 GBP2024-06-30
320,497 GBP2023-06-30
Debtors
Current
8,657,384 GBP2024-06-30
6,410,839 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,144,323 GBP2024-06-30
759,521 GBP2023-06-30
Amounts owed to group undertakings
Current
1,401,971 GBP2024-06-30
1,000,584 GBP2023-06-30
Corporation Tax Payable
Current
349,799 GBP2024-06-30
Taxation/Social Security Payable
Current
25,453 GBP2024-06-30
12,801 GBP2023-06-30
Other Creditors
Current
110,095 GBP2024-06-30
100,377 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,799,319 GBP2024-06-30
455,984 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,199 GBP2024-06-30
-16,797 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,669,999 GBP2023-07-01 ~ 2024-06-30
  • MEINHARDT (UK) LIMITED
    Info
    BAILOUT LIMITED - 2001-02-16
    Registered number 04131858
    icon of address10 Aldersgate Street, London EC1A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.