SM

STANTEC MIDDLE EAST LIMITED

Active

Company number 03824962

Warrington, England · Incorporated 13 August 1999

Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Architectural activities · SIC 71111

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2021

Company history

Previous company names

LAW 1095 LIMITED · 13 August 1999 – 25 August 1999

MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED · 25 August 1999 – 26 June 2001

MWH PROGRAMME MANAGEMENT LIMITED · 26 June 2001 – 8 May 2015

THOMAS HAWKSLEY CONSULTING LIMITED · 8 May 2015 – 4 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stantec Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
4 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Resolution
Resolution
29 May 2024 View
Memorandum Articles
Incorporation
29 May 2024 View
Statement Of Companys Objects
Change Of Constitution
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Statement Of Companys Objects
Change Of Constitution
18 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Certificate Change Of Name Company
Change Of Name
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Legacy
Insolvency
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Legacy
Capital
22 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change Person Secretary Company With Change Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Certificate Change Of Name Company
Change Of Name
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Legacy
Insolvency
11 October 2013 View
Legacy
Capital
11 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2013 View
Resolution
Resolution
11 October 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Made Up Date
Accounts
14 December 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Made Up Date
Accounts
7 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Made Up Date
Accounts
8 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Made Up Date
Accounts
19 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Auditors Resignation Company
Auditors
18 January 2001 View
Accounts With Made Up Date
Accounts
17 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Address
26 June 2000 View
Legacy
Accounts
8 June 2000 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Resolution
Resolution
10 September 1999 View
Legacy
Capital
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Certificate Change Of Name Company
Change Of Name
25 August 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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