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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 5
  • 1
    Harris, Jonathan Peter
    Civil Engineer born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Harris
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theofilou Makris, Michail
    Consulting Engineer born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Marras, Luca
    Consulting Engineer born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bhudia, Dheran
    Building Services Engineer born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Suresh Ramji
    Civil Engineer born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Suresh Ramji Patel
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Traynor, Fergus
    Consulting Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2022-07-01
    OF - Director → CIF 0
    Traynor, Fergus
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Fergus Traynor
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waring, Simon
    Consulting Engineer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Steels, Andrew John
    Civil Engineer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Mendick, Anthony Howard
    Consulting Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENDICK WARING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
224,675 GBP2024-06-30
263,145 GBP2023-06-30
Total Inventories
225,000 GBP2024-06-30
205,000 GBP2023-06-30
Debtors
1,001,577 GBP2024-06-30
838,615 GBP2023-06-30
Cash at bank and in hand
268,373 GBP2024-06-30
441,178 GBP2023-06-30
Current Assets
1,494,950 GBP2024-06-30
1,484,793 GBP2023-06-30
Creditors
Current
446,999 GBP2024-06-30
547,942 GBP2023-06-30
Net Current Assets/Liabilities
1,047,951 GBP2024-06-30
936,851 GBP2023-06-30
Total Assets Less Current Liabilities
1,272,626 GBP2024-06-30
1,199,996 GBP2023-06-30
Creditors
Non-current
141,424 GBP2024-06-30
192,577 GBP2023-06-30
Net Assets/Liabilities
1,131,202 GBP2024-06-30
1,007,419 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,130,202 GBP2024-06-30
1,006,419 GBP2023-06-30
Equity
1,131,202 GBP2024-06-30
1,007,419 GBP2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,567 GBP2023-06-30
Plant and equipment
672,867 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
682,434 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,567 GBP2024-06-30
7,175 GBP2023-06-30
Plant and equipment
448,192 GBP2024-06-30
412,114 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,759 GBP2024-06-30
419,289 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,392 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
36,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,470 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
224,675 GBP2024-06-30
260,753 GBP2023-06-30
Land and buildings
2,392 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
863,633 GBP2024-06-30
Current, Amounts falling due within one year
670,608 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
137,944 GBP2024-06-30
Current, Amounts falling due within one year
168,007 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,001,577 GBP2024-06-30
Current, Amounts falling due within one year
838,615 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
48,919 GBP2024-06-30
45,081 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
66,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
85,475 GBP2024-06-30
214,067 GBP2023-06-30
Other Taxation & Social Security Payable
Current
284,630 GBP2024-06-30
195,224 GBP2023-06-30
Other Creditors
Current
27,975 GBP2024-06-30
26,903 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
141,424 GBP2024-06-30
192,577 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
562,783 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-385,000 GBP2023-07-01 ~ 2024-06-30

  • MENDICK WARING LIMITED
    Info
    Registered number 04700822
    icon of addressLymehouse Studios, 30/31 Lyme Street, London NW1 0EE
    Private Limited Company incorporated on 2003-03-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.