Construct Mep Ltd
- Company number
- 06052537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2007
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Registered office
Previous names
- Corporate Tax Limited (until 3 Mar 2007)
- Corporate Tax Planning Limited (until 1 May 2007)
- Epham Hall Estates Limited (until 13 Aug 2020)
- Gemma Billingham Health Ltd (until 2 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGHAM, Gemma Louise | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Anthony Round | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Aug 2020 |
| Mrs Lynne Rosemary Round | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Aug 2020 |
| Mr Jonathan Michael Billingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | 10 Jan 2024 |
| Mrs Gemma Louise Billingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 9 Sep 2025 |
| Mrs Gemma Louise Billingham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £24,692 | - | 1 |
| 31 Jan 2024 | £98 | - | 1 |
| 31 Jan 2023 Dormant | £2 | £2 | - |
| 31 Jan 2022 Dormant | £2 | £2 | - |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 Dormant | £2 | £2 | - |
| 31 Jan 2017 Dormant | £2 | £2 | - |
| 31 Jan 2016 Dormant | £2 | £2 | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
| 31 Jan 2013 Dormant | £2 | £2 | - |
| 31 Jan 2012 | £2 | £2 | - |
| 31 Jan 2011 Dormant | £2 | £2 | - |
| 31 Jan 2010 Dormant | £2 | £2 | - |
| 31 Jan 2009 Dormant | £2 | £2 | - |
| 31 Jan 2008 Dormant | £2 | £2 | - |
Connections
Companies at the same address
- Consult Mep Ltd (15435571)