# Construct Mep Ltd

## Details

- **Company number:** [06052537](https://find-and-update.company-information.service.gov.uk/company/06052537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2007
- **Registered office:** OFFICE 2  LOCKSIDE HOUSE MILL LANE, KINVER, STOURBRIDGE, DY7 6LH
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 |
|---|---|---|---|
| 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 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 |
| 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 | £2 | £2 | - |
| 31 Jan 2022 | £2 | £2 | - |
| 31 Jan 2021 | £2 | £2 | - |
| 31 Jan 2020 | £2 | £2 | - |
| 31 Jan 2019 | £2 | £2 | - |
| 31 Jan 2018 | £2 | £2 | - |
| 31 Jan 2017 | £2 | £2 | - |
| 31 Jan 2016 | £2 | £2 | - |
| 31 Jan 2015 | £2 | £2 | - |
| 31 Jan 2014 | £2 | £2 | - |
| 31 Jan 2013 | £2 | £2 | - |
| 31 Jan 2012 | £2 | £2 | - |
| 31 Jan 2011 | £2 | £2 | - |
| 31 Jan 2010 | £2 | £2 | - |
| 31 Jan 2009 | £2 | £2 | - |
| 31 Jan 2008 | £2 | £2 | - |






## Companies at the same address

- [Consult Mep Ltd](/company/15435571) (15435571)