MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Overview

Company Name	MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03246982
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1996
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Wsp House 70 Chancery Lane WC2A 1AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 03, 2024	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	1 pages	AD04

Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2024	Application to strike the company off the register	1 pages	DS01

Sep 05, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 18, 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	1 pages	AD03

Apr 17, 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE	1 pages	AD02

Sep 13, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Oct 28, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Nov 22, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on Jun 19, 2017	1 pages	AD01

Jun 01, 2017	Termination of appointment of Robert Ian Maclean as a director on May 26, 2017	1 pages	TM01

Jun 01, 2017	Appointment of Mr Mark William Naysmith as a director on May 25, 2017	2 pages	AP01

Mar 03, 2017	Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017	1 pages	TM01

Mar 03, 2017	Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017	2 pages	AP01

View All Filings

Who are the officers of MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House England	Dec 15, 2016		Secretary	70 Chancery Lane WC2A 1AF London Wsp House England				220925630001
BARNARD, Miles Lawrence 70 Chancery Lane WC2A 1AF London Wsp House England	Mar 01, 2017		Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1966-5	225925270001
NAYSMITH, Mark William 70 Chancery Lane WC2A 1AF London Wsp House England	May 25, 2017		Director	70 Chancery Lane WC2A 1AF London Wsp House England	Scotland	British	1966-12	79793020003
DAVIDSON, Stanley John Embleton 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear	Sep 10, 1996	Jan 08, 2010	Secretary	3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear		British		11275420001
PROCTOR, Richard James Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jan 07, 2010	Oct 31, 2013	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne				148263110001
WESTON, Nikolas William Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Oct 31, 2013	Jan 31, 2016	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne				183325630001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Sep 03, 1996	Sep 03, 1996	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
WB COMPANY SECRETARIES LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Sep 03, 1996	Sep 10, 1996	Secretary	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear				37945630002
AYRES, Gregory Richard 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	May 12, 2004	May 28, 2010	Director	142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	United States	British	1950-3	89962850001
BINGHAM, Stephen Derek Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	May 28, 2010	Jul 31, 2016	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1959-1	113795250003
BURTON, Eric Charles 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	May 14, 2007	Jan 31, 2010	Director	9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Uk	British	1945-5	41088150001
CARLSON, Charles Edward 20 Merchants Wharf St Peters Basin NE6 1TR Newcastle Upon Tyne	Sep 10, 1996	Jul 01, 1997	Director	20 Merchants Wharf St Peters Basin NE6 1TR Newcastle Upon Tyne		American	1932-11	42616660001
CHEESMOND, Paul The Rise New Ridley NE43 7RG Stocksfield Northumberland	Jul 01, 1997	Jul 18, 2000	Director	The Rise New Ridley NE43 7RG Stocksfield Northumberland		British	1950-6	21715410001
CLARK, Peter Turner Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Oct 31, 2013	Jan 31, 2017	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	England	Scottish	1953-12	183326250001
FLEW, Nicholas William John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jan 19, 2010	Oct 31, 2013	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1960-3	87392780002
KENNEDY, Malcolm William, Dr 39 Phillipson Memorial Building Princess Mary Court, Jesmond NE2 3BG Newcastle Upon Tyne	Sep 10, 1996	Apr 16, 2003	Director	39 Phillipson Memorial Building Princess Mary Court, Jesmond NE2 3BG Newcastle Upon Tyne	United Kingdom	British	1935-3	4931890002
LIMAYE, Vikram Rajaram 43 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear	Sep 10, 1996	Jan 28, 1999	Director	43 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear		American	1946-10	48522010001
MACKELLAR, George William 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	Apr 22, 2005	Aug 14, 2006	Director	69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	England	British	1960-9	68649430001
MACKELLAR, George William 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	Jul 18, 2000	May 12, 2004	Director	69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	England	British	1960-9	68649430001
MACLEAN, Robert Ian Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jul 31, 2016	May 26, 2017	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	England	British	1959-5	57723660002
MATTHEWS, Timothy John 70 Rosendale Road West Dulwich SE21 8DP London	May 12, 2004	May 15, 2007	Director	70 Rosendale Road West Dulwich SE21 8DP London	United Kingdom	British	1951-6	50382860001
NAGLE JR, Paul Richard 111 Northgate Prince Albert Road NW8 London	Sep 10, 1996	Nov 17, 1998	Director	111 Northgate Prince Albert Road NW8 London		American	1945-11	42616290002
NOBLE, Andrew Christopher John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jul 31, 2016	Mar 02, 2017	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1961-12	192017410001
RITCHIE, William Montgomerie, Dr Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex	Apr 16, 2003	Dec 31, 2006	Director	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex	England	British	1944-12	68771920003
WICHALL, John Anthony 25 The Maltings GU30 7DG Liphook Hampshire	May 25, 2004	Jul 29, 2005	Director	25 The Maltings GU30 7DG Liphook Hampshire		British	1944-12	98049510001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Sep 03, 1996	Sep 03, 1996	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001
WB COMPANY DIRECTORS LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne	Sep 03, 1996	Sep 10, 1996	Director	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne				41947520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parsons Brinckerhoff Limited

Apr 06, 2016

William Armstrong Drive

Newcastle Business Park

NE4 7YQ Newcastle Upon Tyne

Amber Court

United Kingdom

Legal Form	Limited Liability Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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