MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Accounts Submitted 2 Sept 2023

Confirmation Statement Submitted 5 Sept 2023

Net assets £42.00K £57.00K 2022 year on year

Total assets £42.00K £17.00K 2022 year on year

Total Liabilities £0.00 £40.00K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£19.00k

Decreased by £2.00k (-10%)

Net Assets

£42.00k

Increased by £57.00k (+380%)

Total Liabilities

N/A

Decreased by £40.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 160 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
Karen Anne Sewell	Secretary	Unknown	Unknown	—	15 Dec 2016	Active
Mark William Naysmith	Director	British	Scotland	59	25 May 2017	Active
Miles Lawrence Barnard	Director	British	England	59	1 Mar 2017	Active

Shareholders

Shareholders (1)


Parsons Brinckerhoff Ltd	100.0%	1	Ordinary	9 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Parsons Brinckerhoff Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PARSONS BRINCKERHOFF LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Apr 2024	Address	Move Registers To Registered Office Company With New Address	View(1 page)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-03 with no updates	View(3 pages)