Menna Overview
Here’s a quick overview of ENGELS (NO.1) LIMITED 👀 — a London based business that started in 1953.
ENGELS (NO.1) LIMITED
- Company statusactive
- Company No00515994
- Age73 years 5 months Incorporated 12 February 1953
- Officers3
Address
135 Bishopsgate, London, EC2M 3TP, England
ENGELS (NO.1) LIMITED is an active company incorporated on 12 February 1953 and based in London, England. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Louise | secretary | 22 Dec 2007 | |
| BARRY, David Julian | director | Dec 1974 | 10 Dec 2025 |
| KAY, Warren Spencer | director | Dec 1971 | 12 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mccann-Erickson Uk Group Limited | 06 Apr 2016 |
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BEAN, Louise, BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John, FOULSTON, Nicola Mary, KEEBLE, Simon John, SMITH, Paul David, THOMSON, David Alexander, WHIFFEN, Stephen John, AUGUSTINE, Douglas Arlan, BAIN, Robert, BURLEIGH, Jonathan Buffum, CHAMBERS, Adrian, GREEN, Richard, IRVINE, Mark James, PERRY, Philip James Erskine are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, COLEMAN, Derek John are mutual persons.
BEAN, Louise, BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, IRVINE, Mark James are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BEAN, Louise, KAY, Warren Spencer are mutual persons.
BEAN, Louise, PERRY, Philip James Erskine are mutual persons.
BEAN, Louise, BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John, PERRY, Philip James Erskine are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John, PERRY, Philip James Erskine are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BARRY, David Julian, KAY, Warren Spencer are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
BARRY, David Julian, KAY, Warren Spencer, COLEMAN, Derek John are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
FOULSTON, Nicola Mary, ISSAC, David, JOHN, Elizabeth Mary, SMITH, Paul David are mutual persons.
GOODWIN, Alan are mutual persons.
GOODWIN, Alan are mutual persons.
ISSAC, David are mutual persons.
ISSAC, David are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
SMITH, Paul David are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell, O'BRIEN, Paul Michael Patrick are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell are mutual persons.
THOMSON, David Alexander are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell, O'BRIEN, Paul Michael Patrick, PALLETT, Brian Geoffrey are mutual persons.
THOMSON, David Alexander, CUNNINGHAM, David Maxwell, PALLETT, Brian Geoffrey are mutual persons.
WHIFFEN, Stephen John are mutual persons.
WHIFFEN, Stephen John are mutual persons.
WHIFFEN, Stephen John are mutual persons.
WHIFFEN, Stephen John are mutual persons.
BURLEIGH, Jonathan Buffum are mutual persons.
CUNNINGHAM, David Maxwell are mutual persons.
CUNNINGHAM, David Maxwell are mutual persons.
CUNNINGHAM, David Maxwell are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
NICOL, John Malcolm Abercrombie are mutual persons.
PALLETT, Brian Geoffrey are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
PERRY, Philip James Erskine are mutual persons.
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CUNNINGHAM, David Maxwell are mutual persons.
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GRAHAM, James, O'BRIEN, Paul Michael Patrick are mutual persons.
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Here’s a quick overview of ENGELS (NO.1) LIMITED 👀 — a London based business that started in 1953.