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MOUCHEL LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 01686040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- United Kingdom Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- MCGRAIL, Dean Kevin
- NAYSMITH, Mark William
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-10
- Age Of Company 1982-12-10 41 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- WSP EUROPEAN HOLDINGS LIMITED (100.00%) United Kingdom, London, WC2A 1AF, 70 Chancery Lane, Wsp House
- Beneficial Owners
- Wsp European Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Mouchel Limited
- Additional Status Details
- Active
- Previous Names
- MOUCHEL PARKMAN SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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MOUCHEL LIMITED Company Description
- MOUCHEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01686040. Its current trading status is "live". It was registered 1982-12-10. It was previously called MOUCHEL PARKMAN SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Wsp House .
Get MOUCHEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mouchel Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 1982-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-registered-office-company-with-new-address (2024-04-03) - AD04
keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-04-17) - AD03
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change-sail-address-company-with-old-address-new-address (2023-04-17) - AD02
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-without-name-date (2021-07-07) - PSC05
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resolution (2021-10-06) - RESOLUTIONS
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capital-allotment-shares (2021-09-28) - SH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-11-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-27) - AA01
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accounts-with-accounts-type-full (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-account-reference-date-company-previous-extended (2017-09-19) - AA01
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resolution (2017-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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legacy (2017-11-30) - SH20
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change-account-reference-date-company-current-shortened (2017-11-30) - AA01
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confirmation-statement-with-updates (2017-12-13) - CS01
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legacy (2017-11-30) - CAP-SS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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resolution (2016-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-15) - TM02
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termination-director-company-with-name (2013-01-29) - TM01
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legacy (2013-02-26) - MG01
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termination-director-company-with-name (2013-03-15) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-secretary-company-with-name (2013-10-05) - TM02
keyboard_arrow_right 2012
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legacy (2012-01-03) - MG02
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termination-director-company-with-name (2012-01-13) - TM01
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accounts-with-accounts-type-full (2012-05-03) - AA
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termination-secretary-company-with-name (2012-05-22) - TM02
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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termination-secretary-company-with-name (2012-05-02) - TM02
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legacy (2012-08-31) - MG01
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legacy (2012-09-05) - MG01
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change-account-reference-date-company-current-extended (2012-09-21) - AA01
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legacy (2012-11-30) - MG01
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legacy (2012-12-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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legacy (2012-08-03) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-10) - TM01
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termination-director-company-with-name (2011-09-29) - TM01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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appoint-person-director-company-with-name (2011-06-20) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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resolution (2011-12-09) - RESOLUTIONS
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legacy (2011-12-07) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-03-08) - TM01
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accounts-with-accounts-type-full (2010-07-07) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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termination-director-company-with-name (2010-12-22) - TM01
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termination-director-company-with-name (2010-09-24) - TM01
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termination-secretary-company-with-name (2010-08-16) - TM02
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termination-director-company-with-name (2010-08-23) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-29) - TM01
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-06-04) - 288b
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legacy (2009-03-13) - 287
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miscellaneous (2009-01-29) - MISC
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legacy (2009-06-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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certificate-change-of-name-company (2008-02-01) - CERTNM
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memorandum-articles (2008-02-05) - MEM/ARTS
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legacy (2008-04-29) - 288a
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legacy (2008-05-06) - 403a
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legacy (2008-10-21) - 395
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legacy (2008-10-30) - 288b
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legacy (2008-11-10) - 395
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288a
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legacy (2007-01-16) - 288c
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legacy (2007-06-02) - 288b
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-06-20) - 287
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legacy (2007-03-31) - 288c
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legacy (2007-07-18) - 123
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-12-27) - 363a
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legacy (2007-06-26) - 395
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legacy (2007-05-19) - 395
keyboard_arrow_right 2006
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legacy (2006-07-11) - 288b
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legacy (2006-09-22) - 395
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legacy (2006-08-08) - 288c
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-01-24) - 288b
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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legacy (2005-01-17) - 288c
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legacy (2005-01-17) - 288b
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legacy (2005-02-15) - 288c
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legacy (2005-01-19) - 288a
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legacy (2005-08-24) - 288a
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legacy (2005-09-21) - 288a
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legacy (2005-11-10) - 288a
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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legacy (2004-01-13) - 288b
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certificate-change-of-name-company (2004-03-31) - CERTNM
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-06-01) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-06-18) - 288b
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legacy (2004-08-20) - 288b
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legacy (2004-10-19) - 288c
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legacy (2004-10-22) - 288b
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legacy (2004-10-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-08) - 288c
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legacy (2003-01-02) - 363s
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legacy (2003-03-12) - 288c
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legacy (2003-09-27) - 288b
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legacy (2003-08-26) - 395
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legacy (2003-10-01) - 288a
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legacy (2003-10-01) - 288b
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certificate-change-of-name-company (2003-10-16) - CERTNM
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288c
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-09-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
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legacy (2001-01-11) - 288c
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legacy (2001-01-23) - 288b
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legacy (2001-07-11) - 288b
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legacy (2001-12-06) - 288b
-
legacy (2001-11-15) - 288a
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-08-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 288b
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legacy (2000-11-15) - 288a
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legacy (2000-04-05) - 288c
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 363s
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legacy (1999-12-13) - 288b
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-05-02) - 288c
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legacy (1999-04-12) - 288b
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legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288a
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-09-23) - 288a
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legacy (1998-08-26) - 288a
-
legacy (1998-08-07) - 288b
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legacy (1998-01-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288a
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legacy (1997-03-24) - 288c
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certificate-change-of-name-company (1997-01-01) - CERTNM
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memorandum-articles (1997-01-28) - MEM/ARTS
-
legacy (1997-06-03) - 288a
-
legacy (1997-11-11) - 288c
-
legacy (1997-08-07) - 288a
-
legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-07-18) - 288a
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legacy (1997-11-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-10-17) - 288b
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legacy (1996-10-17) - 288a
-
legacy (1996-07-15) - 288
-
legacy (1996-03-01) - 288
-
legacy (1996-01-19) - 288
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memorandum-articles (1996-01-17) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-05) - 288
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legacy (1995-05-12) - 288
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legacy (1995-02-07) - 288
-
legacy (1995-12-14) - 363s
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accounts-with-accounts-type-full (1995-12-14) - AA
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resolution (1995-11-29) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-08) - AA
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legacy (1994-12-19) - 363s
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legacy (1994-09-21) - 288
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legacy (1994-09-06) - 288
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memorandum-articles (1994-03-14) - MEM/ARTS
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resolution (1994-03-10) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-03-11) - 288
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legacy (1993-12-20) - 363s
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legacy (1993-10-18) - 288
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accounts-with-accounts-type-full (1993-12-20) - AA
-
legacy (1993-08-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 363b
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accounts-with-accounts-type-full (1992-01-02) - AA
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accounts-with-accounts-type-full (1992-12-15) - AA
-
legacy (1992-12-15) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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legacy (1991-06-25) - 288
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legacy (1991-05-24) - 288
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legacy (1991-04-17) - 288
-
legacy (1991-04-02) - 395
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accounts-with-accounts-type-full (1991-01-03) - AA
-
legacy (1991-01-03) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-23) - CERTNM
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memorandum-articles (1990-07-31) - MEM/ARTS
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resolution (1990-07-31) - RESOLUTIONS
-
legacy (1990-02-16) - 288
-
legacy (1990-07-31) - 123
-
legacy (1990-08-01) - 288
-
legacy (1990-08-16) - 288
-
legacy (1990-10-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-12-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 288
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accounts-with-accounts-type-full (1988-01-13) - AA
-
legacy (1988-01-13) - 363
-
legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-02-17) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-20) - AA
-
legacy (1987-02-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-22) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-12-10) - MISC
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incorporation-company (1982-12-10) - NEWINC