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Nom

MEP Design Engineers LTD
Adresse
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre 14530503 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Carratt, Gail Susan Status: Active Notified: 15/09/2024 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Carratt, Russell Status: Active Notified: 15/09/2024 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Carratt, Gail Susan Status: Ceased Notified: 27/04/2023 Ceased: 22/07/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carratt, Russell Status: Ceased Notified: 27/04/2023 Ceased: 22/07/2023 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Meps Group Ltd Status: Ceased Notified: 08/12/2022 Ceased: 27/04/2023 Companies House Number: 09905791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meps Group Ltd Status: Ceased Notified: 22/07/2023 Ceased: 15/09/2024 Companies House Number: 09905791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Carratt, Gail Susan First Floor, London, England Status: Active Notified: 08/12/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carratt, Russell First Floor, London, England Status: Active Notified: 08/12/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carratt, Russell First Floor, London, England Status: Active Notified: 08/03/2023 Role: Secretary