OpenCompanies

Geoex Mcg Ltd

Company number
04835527
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2003
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Global House
Ashley Avenue
Epsom
KT18 5AD

Previous names

  • Eics (International) Limited (until 25 Jun 2016)
  • Geoex Ltd (until 2 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Pascal Lipsky Significant Influence Or Control 1 Jul 2016 22 Oct 2019
Mr Pierre Benichou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 22 Oct 2019
Mr Pierre Benichou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016
Mr Pascal Lipsky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £6,213,236 £5,655,728 14
30 Dec 2023 £8,914,232 £4,075,743 14
30 Dec 2022 £8,288,839 £4,870,228 14
30 Dec 2021 - - -
30 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £3,825,720 £4,180,813 7
31 Jul 2016 £3,618,479 £5,553,575 -
31 Jul 2015 - £157,602 -
31 Jul 2014 - £11,484 -
31 Jul 2013 - £54,122 -
31 Jul 2012 £595 £32,237 -
31 Jul 2011 -£3,978 £4,428 -
31 Jul 2010 -£26,975 £66,160 -
31 Jul 2009 -£78,593 £76,061 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data