{
  "company_number": "04835527",
  "name": "Geoex Mcg Ltd",
  "url": "/company/04835527",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-07-17",
  "dissolved_on": null,
  "sic_codes": [
    "71122"
  ],
  "registered_address": {
    "id": 1327633,
    "url": "/address/1327633",
    "line1": "GLOBAL HOUSE",
    "line2": "ASHLEY AVENUE",
    "post_town": "EPSOM",
    "county": "SURREY",
    "country": "",
    "postcode": "KT18 5AD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527",
  "previous_names": [
    {
      "name": "Eics (International) Limited",
      "ceased_on": "2016-06-25"
    },
    {
      "name": "Geoex Ltd",
      "ceased_on": "2020-09-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-30",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/04835527/accounts/2024-12-30",
        "made_up_date": "2024-12-30",
        "period_start": "2023-12-31",
        "period_end": "2024-12-30",
        "entity_name": "Geoex Mcg Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "4503672.00",
        "debtors": "2773201.00",
        "cash_bank_in_hand": "5655728.00",
        "current_assets": "8428929.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3462121.00",
        "total_assets_less_current_liabilities": "7965793.00",
        "net_assets_liabilities": "6213236.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "132589.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-2700996.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/04835527/accounts/2023-12-30",
        "made_up_date": "2023-12-30",
        "period_start": "2022-12-31",
        "period_end": "2023-12-30",
        "entity_name": "Geoex Mcg Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "6164635.00",
        "debtors": "6873086.00",
        "cash_bank_in_hand": "4075743.00",
        "current_assets": "10948829.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4470440.00",
        "total_assets_less_current_liabilities": "10635075.00",
        "net_assets_liabilities": "8914232.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "132589.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "590904.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/04835527/accounts/2022-12-30",
        "made_up_date": "2022-12-30",
        "period_start": "2021-12-31",
        "period_end": "2022-12-30",
        "entity_name": "Geoex Mcg Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "8165447.00",
        "debtors": "2178510.00",
        "cash_bank_in_hand": "4870228.00",
        "current_assets": "7067820.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1830486.00",
        "total_assets_less_current_liabilities": "9995933.00",
        "net_assets_liabilities": "8288839.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "131247.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "681843.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2023.zip"
      },
      {
        "url": "/company/04835527/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Geoex Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "11194724.00",
        "debtors": "871751.00",
        "cash_bank_in_hand": "4180813.00",
        "current_assets": "5052564.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7125626.00",
        "total_assets_less_current_liabilities": "4069098.00",
        "net_assets_liabilities": "3825720.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100003.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2018.zip"
      },
      {
        "url": "/company/04835527/accounts/2016-07-31",
        "made_up_date": "2016-07-31",
        "period_start": "2016-07-31",
        "period_end": "2016-07-31",
        "entity_name": "Geoex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "4046948.00",
        "debtors": "7436.00",
        "cash_bank_in_hand": "5553575.00",
        "current_assets": "5565165.00",
        "creditors_due_within_one_year": "5990567.00",
        "creditors_due_after_one_year": "3067.00",
        "net_current_assets_liabilities": "-425402.00",
        "total_assets_less_current_liabilities": "3621546.00",
        "net_assets_liabilities": "3618479.00",
        "called_up_share_capital": "100003.00",
        "profit_loss_account_reserve": "56925.00",
        "shareholder_funds": "3618479.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2017.zip"
      },
      {
        "url": "/company/04835527/accounts/2015-07-31",
        "made_up_date": "2015-07-31",
        "period_start": "2015-07-31",
        "period_end": "2015-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "60279.00",
        "debtors": "5667.00",
        "cash_bank_in_hand": "157602.00",
        "current_assets": "163269.00",
        "creditors_due_within_one_year": "179378.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-16109.00",
        "total_assets_less_current_liabilities": "44170.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "4402.00",
        "profit_loss_account_reserve": "39768.00",
        "shareholder_funds": "44170.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2015.zip"
      },
      {
        "url": "/company/04835527/accounts/2014-07-31",
        "made_up_date": "2014-07-31",
        "period_start": "2014-07-31",
        "period_end": "2014-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "48369.00",
        "debtors": "4912.00",
        "cash_bank_in_hand": "11484.00",
        "current_assets": "16396.00",
        "creditors_due_within_one_year": "44075.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-27679.00",
        "total_assets_less_current_liabilities": "20690.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "4402.00",
        "profit_loss_account_reserve": "16288.00",
        "shareholder_funds": "20690.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2014.zip"
      },
      {
        "url": "/company/04835527/accounts/2013-07-31",
        "made_up_date": "2013-07-31",
        "period_start": "2013-07-31",
        "period_end": "2013-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "50050.00",
        "debtors": "4352.00",
        "cash_bank_in_hand": "54122.00",
        "current_assets": "58474.00",
        "creditors_due_within_one_year": "138007.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-79533.00",
        "total_assets_less_current_liabilities": "-29483.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "4402.00",
        "profit_loss_account_reserve": "-33885.00",
        "shareholder_funds": "-29483.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2013.zip"
      },
      {
        "url": "/company/04835527/accounts/2012-07-31",
        "made_up_date": "2012-07-31",
        "period_start": "2012-07-31",
        "period_end": "2012-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "16634.00",
        "debtors": "2529.00",
        "cash_bank_in_hand": "32237.00",
        "current_assets": "34766.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-16039.00",
        "total_assets_less_current_liabilities": "595.00",
        "net_assets_liabilities": "595.00",
        "called_up_share_capital": "4402.00",
        "profit_loss_account_reserve": "-3807.00",
        "shareholder_funds": "595.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2012.zip"
      },
      {
        "url": "/company/04835527/accounts/2011-07-31",
        "made_up_date": "2011-07-31",
        "period_start": "2011-07-31",
        "period_end": "2011-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "5273.00",
        "debtors": "5862.00",
        "cash_bank_in_hand": "4428.00",
        "current_assets": "10290.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-9251.00",
        "total_assets_less_current_liabilities": "-3978.00",
        "net_assets_liabilities": "-3978.00",
        "called_up_share_capital": "4402.00",
        "profit_loss_account_reserve": "-8380.00",
        "shareholder_funds": "-3978.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2011.zip"
      },
      {
        "url": "/company/04835527/accounts/2010-07-31",
        "made_up_date": "2010-07-31",
        "period_start": "2010-07-31",
        "period_end": "2010-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "599.00",
        "debtors": "50198.00",
        "cash_bank_in_hand": "66160.00",
        "current_assets": "116358.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-27574.00",
        "total_assets_less_current_liabilities": "-26975.00",
        "net_assets_liabilities": "-26975.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-26977.00",
        "shareholder_funds": "-26975.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2011.zip"
      },
      {
        "url": "/company/04835527/accounts/2009-07-31",
        "made_up_date": "2009-07-31",
        "period_start": "2009-07-31",
        "period_end": "2009-07-31",
        "entity_name": "EICS (International) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "835.00",
        "debtors": "54185.00",
        "cash_bank_in_hand": "76061.00",
        "current_assets": "130246.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-79428.00",
        "total_assets_less_current_liabilities": "-78593.00",
        "net_assets_liabilities": "-78593.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-78595.00",
        "shareholder_funds": "-78593.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2010.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2021-12-30",
        "filing_date": "2022-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2021-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MzM1Mjk4Mjg2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-30",
        "filing_date": "2021-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2020-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MzMxNTA0Njc1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MzI4ODk3OTQ4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2021-01-27",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MzI4OTc3NzE4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-07-31",
        "filing_date": "2008-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2008-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MjAxNzA0Mzg5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-07-31",
        "filing_date": "2008-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2007-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MjAwNzQ1MTA4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-07-31",
        "filing_date": "2007-03-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2006-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MTc4MjI1NDE2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-07-31",
        "filing_date": "2006-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2005-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MTYwMjAxNDg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-07-31",
        "filing_date": "2004-12-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04835527/accounts/2004-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history/MTc3MDcyMzhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04835527/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-04",
    "last_made_up": "2026-03-21"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Pascal Lipsky",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3825435",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2019-10-22",
      "nationality": "French",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Pierre Benichou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4017277",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2019-10-22",
      "nationality": "French",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Pierre Benichou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4017277",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Pascal Lipsky",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3825435",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}