MOUCHEL LIMITED

active Company number 01686040

Private Limited by Shares · Incorporated on 10th Dec 1982

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SIC code: 74909
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MOUCHEL LIMITED is a private limited by shares company based in London. It was incorporated on 10th Dec 1982 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	30th Jul 2013	This company	British	View profile
Dean McGrail	Director	22nd Jul 2021	This company	British	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Ciaran Thompson	Director	16th Dec 2024		British	View profile
Wsp European Holdings Limited	Corporate PSC	6th Dec 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Dec 1982
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 1982 Company incorporated
31st Dec 1992 Maurice Golder resigned as Director
1st Aug 1993 Paul Driver appointed as Director
30th Apr 1995 David Allan resigned as Director
1st Oct 1996 James Harding resigned as Secretary
1st Oct 1996 Rosemary Hart appointed as Secretary
1st Aug 1997 David Binns appointed as Director
1st Aug 1998 Malcolm Taylor appointed as Director
30th Nov 1999 Colin Coulson resigned as Director
12th Jan 2001 Paul Driver resigned as Director
15th Oct 2001 Stuart Black appointed as Director
30th Nov 2001 Malcolm Taylor resigned as Director
31st Aug 2002 David Booty resigned as Director
18th Sep 2003 James Harding resigned as Director
23rd Sep 2003 Rosemary Hart resigned as Secretary
23rd Sep 2003 Richard Preece appointed as Secretary
10th May 2004 David Binns resigned as Director
10th May 2004 Richard Coackley appointed as Director
10th May 2004 Richard Cuthbert appointed as Director
10th May 2004 Richard Cuthbert appointed as Director
16th Oct 2004 Stuart Black resigned as Director
18th Oct 2004 Richard Preece resigned as Secretary
18th Oct 2004 Amanda Massie appointed as Secretary
14th Jan 2005 Victoria Hames appointed as Secretary
31st Oct 2005 Richard Coackley resigned as Director
1st Nov 2005 Piers Clark appointed as Director
1st Mar 2006 Victoria Hames resigned as Secretary
21st Apr 2006 Catherine Engmann appointed as Secretary
23rd Jan 2007 David Hills appointed as Director
22nd Apr 2008 Mark Campbell appointed as Director
1st Oct 2008 David Hills resigned as Director
22nd May 2009 Catherine Engmann resigned as Secretary
26th May 2009 Kelly Lee appointed as Secretary
31st May 2009 Mark Campbell resigned as Director
31st Dec 2009 Piers Clark resigned as Director
30th Jul 2010 Kelly Lee resigned as Secretary
30th Jul 2010 Carl Sjogren appointed as Secretary
13th Sep 2010 David Tilston appointed as Director
30th Sep 2010 Thomas Rowe appointed as Director
30th Sep 2010 Steven Foster appointed as Director
17th Jan 2011 Thomas Rowe resigned as Director
17th Jun 2011 Rodney Harris appointed as Director
17th Jun 2011 Christine Shaw appointed as Secretary
17th Jun 2011 David Tilston resigned as Director
28th Sep 2011 Steven Foster resigned as Director
5th Oct 2011 Richard Cuthbert resigned as Director
5th Oct 2011 Richard Cuthbert resigned as Director
6th Oct 2011 Paul England appointed as Director
27th Apr 2012 Carl Sjogren resigned as Secretary
2nd May 2012 Christine Shaw resigned as Secretary
2nd May 2012 Nicky Cobden appointed as Secretary
25th Jan 2013 Rodney Harris resigned as Director
8th Mar 2013 Amanda Massie resigned as Secretary
30th Jul 2013 Craig Apsey appointed as Director
30th Jul 2013 Miles Barnard appointed as Director
8th Aug 2013 Paul England resigned as Director
29th Aug 2013 Nicky Cobden resigned as Secretary
18th Jul 2014 Helen Marsh appointed as Secretary
12th Nov 2015 Helen Marsh resigned as Secretary
2nd Dec 2015 Bethan Melges appointed as Secretary
8th Apr 2016 Stephen Davies appointed as Director
8th Apr 2016 Jeremy Williams appointed as Director
31st May 2016 Craig Apsey resigned as Director
12th Oct 2016 Stephen Davies resigned as Director
12th Oct 2016 Bethan Melges resigned as Secretary
12th Oct 2016 Karen Sewell appointed as Secretary
12th Oct 2016 Jeremy Williams resigned as Director
12th Oct 2016 Mark Naysmith appointed as Director
6th Dec 2016 Wsp European Holdings Limited appointed as Corporate PSC
22nd Jul 2021 Dean McGrail appointed as Director
16th Dec 2024 Ciaran Thompson appointed as Director
16th Dec 2024 Mark Naysmith resigned as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
6th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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