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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 10
  • 1
    Theofilou Makris, Michail
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, Fergus
    Consulting Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2022-07-01
    OF - Director → CIF 0
    Traynor, Fergus
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Fergus Traynor
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Suresh Ramji
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Suresh Ramji Patel
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mendick, Anthony Howard
    Consulting Engineer born in November 1950
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Steels, Andrew John
    Civil Engineer born in September 1973
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Bhudia, Dheran
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Marras, Luca
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Waring, Simon
    Consulting Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Harris, Jonathan Peter
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Harris
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENDICK WARING LIMITED

Period: 2003-03-18 ~ now
Company number: 04700822
Registered name
MENDICK WARING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
189,426 GBP2025-06-30
224,675 GBP2024-06-30
Total Inventories
234,500 GBP2025-06-30
225,000 GBP2024-06-30
Debtors
1,106,969 GBP2025-06-30
1,001,577 GBP2024-06-30
Cash at bank and in hand
167,354 GBP2025-06-30
268,373 GBP2024-06-30
Current Assets
1,508,823 GBP2025-06-30
1,494,950 GBP2024-06-30
Creditors
Current
556,197 GBP2025-06-30
446,999 GBP2024-06-30
Net Current Assets/Liabilities
952,626 GBP2025-06-30
1,047,951 GBP2024-06-30
Total Assets Less Current Liabilities
1,142,052 GBP2025-06-30
1,272,626 GBP2024-06-30
Creditors
Non-current
86,439 GBP2025-06-30
141,424 GBP2024-06-30
Net Assets/Liabilities
1,055,613 GBP2025-06-30
1,131,202 GBP2024-06-30
Equity
Called up share capital
1,500 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,054,113 GBP2025-06-30
1,130,202 GBP2024-06-30
Equity
1,055,613 GBP2025-06-30
1,131,202 GBP2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,567 GBP2024-06-30
Plant and equipment
672,867 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
682,434 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,567 GBP2025-06-30
9,567 GBP2024-06-30
Plant and equipment
483,441 GBP2025-06-30
448,192 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,008 GBP2025-06-30
457,759 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
189,426 GBP2025-06-30
224,675 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
883,910 GBP2025-06-30
863,633 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
223,059 GBP2025-06-30
137,944 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,106,969 GBP2025-06-30
1,001,577 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
53,109 GBP2025-06-30
48,919 GBP2024-06-30
Trade Creditors/Trade Payables
Current
122,788 GBP2025-06-30
85,475 GBP2024-06-30
Other Taxation & Social Security Payable
Current
344,327 GBP2025-06-30
284,630 GBP2024-06-30
Other Creditors
Current
35,973 GBP2025-06-30
27,975 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
86,439 GBP2025-06-30
141,424 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
404,578 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-426,667 GBP2024-07-01 ~ 2025-06-30

  • MENDICK WARING LIMITED
    Info
    Registered number 04700822
    Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.